WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR" [38013854]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,655,689 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 -VR" [38013854]
EDRPOU code
38013854
Buyer
BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,655,689
Records behind the indicator
10
Found
4 October 2026
Code
UA-1521379

What stands behind it10

  1. Contract

    Date 22 June 2023 · Amount UAH 187,915 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-008728-a-a1 · procedure: reporting

  2. Contract

    Date 22 June 2023 · Amount UAH 193,446 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-008935-a-c1 · procedure: reporting

  3. Contract

    Date 22 June 2023 · Amount UAH 191,424 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009050-a-c1 · procedure: reporting

  4. Contract

    Date 22 June 2023 · Amount UAH 183,043 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009110-a-c1 · procedure: reporting

  5. Contract

    Date 22 June 2023 · Amount UAH 188,355 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009148-a-b1 · procedure: reporting

  6. Contract

    Date 22 June 2023 · Amount UAH 188,355 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009220-a-c1 · procedure: reporting

  7. Contract

    Date 22 June 2023 · Amount UAH 199,828 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009287-a-b1 · procedure: reporting

  8. Contract

    Date 22 June 2023 · Amount UAH 184,525 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009343-a-a1 · procedure: reporting

  9. Contract

    Date 5 June 2023 · Amount UAH 49,195 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-06-008749-a-a1 · procedure: reporting

  10. Contract

    Date 5 June 2023 · Amount UAH 89,603 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-06-009047-a-a1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold