WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS" [42291806]

Why it is here

Indicator “Contract splitting under the threshold”: 24 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,770,421 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"ASFALT-SERVIS" [42291806]
EDRPOU code
42291806
Buyer
Derhachivska miska rada [04059496] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,770,421
Records behind the indicator
24
Found
4 October 2026
Code
UA-1521388

What stands behind it10

  1. Contract

    Date 13 November 2023 · Amount UAH 199,867 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS [42291806] · Ref UA-2023-11-13-004686-a-a1 · procedure: reporting

  2. Contract

    Date 13 November 2023 · Amount UAH 199,362 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS [42291806] · Ref UA-2023-11-13-005627-a-a1 · procedure: reporting

  3. Contract

    Date 13 November 2023 · Amount UAH 199,432 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS [42291806] · Ref UA-2023-11-13-007168-a-c1 · procedure: reporting

  4. Contract

    Date 13 November 2023 · Amount UAH 199,537 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS [42291806] · Ref UA-2023-11-13-007677-a-b1 · procedure: reporting

  5. Contract

    Date 10 November 2023 · Amount UAH 199,110 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS [42291806] · Ref UA-2023-11-10-011441-a-b1 · procedure: reporting

  6. Contract

    Date 10 November 2023 · Amount UAH 199,508 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS [42291806] · Ref UA-2023-11-10-012369-a-c1 · procedure: reporting

  7. Contract

    Date 2 November 2023 · Amount UAH 199,910 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS [42291806] · Ref UA-2023-11-02-004137-a-b1 · procedure: reporting

  8. Contract

    Date 30 October 2023 · Amount UAH 199,618 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS [42291806] · Ref UA-2023-10-30-000397-a-b1 · procedure: reporting

  9. Contract

    Date 30 October 2023 · Amount UAH 199,839 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS [42291806] · Ref UA-2023-10-30-000798-a-c1 · procedure: reporting

  10. Contract

    Date 27 October 2023 · Amount UAH 199,750 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS [42291806] · Ref UA-2023-10-27-007487-a-b1 · procedure: reporting

10 of 24 records shown.

Other records of this company9

  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 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 on one day
  9. 094 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold