WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN" [37572918]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,162,715 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 SARAHAS KLAN" [37572918]
EDRPOU code
37572918
Buyer
KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,162,715
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521384

What stands behind it8

  1. Contract

    Date 13 November 2023 · Amount UAH 97,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-11-14-005208-a-b1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 198,238 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-11-07-007283-a-c1 · procedure: reporting

  3. Contract

    Date 2 November 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-11-02-009980-a-b1 · procedure: reporting

  4. Contract

    Date 23 October 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-10-23-011443-a-c1 · procedure: reporting

  5. Contract

    Date 19 October 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-10-19-008244-a-a1 · procedure: reporting

  6. Contract

    Date 12 October 2023 · Amount UAH 199,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-10-12-014630-a-c1 · procedure: reporting

  7. Contract

    Date 11 October 2023 · Amount UAH 198,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-10-11-011278-a-c1 · procedure: reporting

  8. Contract

    Date 10 October 2023 · Amount UAH 198,527 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-10-10-013076-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold