WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD" [42421046]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 799,110 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD" [42421046]
EDRPOU code
42421046
Buyer
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 799,110
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521378

What stands behind it4

  1. Contract

    Date 28 June 2023 · Amount UAH 199,914 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD [42421046] · Ref UA-2023-07-05-001019-a-b1 · procedure: reporting

  2. Contract

    Date 28 June 2023 · Amount UAH 199,920 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD [42421046] · Ref UA-2023-07-05-001345-a-b1 · procedure: reporting

  3. Contract

    Date 28 June 2023 · Amount UAH 199,896 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD [42421046] · Ref UA-2023-07-05-001640-a-b1 · procedure: reporting

  4. Contract

    Date 28 June 2023 · Amount UAH 199,381 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD [42421046] · Ref UA-2023-07-05-002108-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold