WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA TORHOVA KOMPANIIA "HRANIT-V" [42278518]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 331,845 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 TORHOVA KOMPANIIA "HRANIT-V" [42278518]
EDRPOU code
42278518
Buyer
Viddil osvity, kultury, molodi ta sportu Bereznehuvatskoi selyshchnoi rady [43435636] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 331,845
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521389

What stands behind it4

  1. Contract

    Date 15 March 2023 · Amount UAH 85,735 · Buyer Viddil osvity, kultury, molodi ta sportu Bereznehuvatskoi selyshchnoi rady [43435636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA TORHOVA KOMPANIIA "HRANIT-V [42278518] · Ref UA-2023-03-17-002761-a-b1 · procedure: reporting

  2. Contract

    Date 7 March 2023 · Amount UAH 98,888 · Buyer Viddil osvity, kultury, molodi ta sportu Bereznehuvatskoi selyshchnoi rady [43435636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA TORHOVA KOMPANIIA "HRANIT-V [42278518] · Ref UA-2023-03-09-009482-a-a1 · procedure: reporting

  3. Contract

    Date 7 March 2023 · Amount UAH 98,888 · Buyer Viddil osvity, kultury, molodi ta sportu Bereznehuvatskoi selyshchnoi rady [43435636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA TORHOVA KOMPANIIA "HRANIT-V [42278518] · Ref UA-2023-03-10-001251-a-c1 · procedure: reporting

  4. Contract

    Date 16 February 2023 · Amount UAH 48,335 · Buyer Viddil osvity, kultury, molodi ta sportu Bereznehuvatskoi selyshchnoi rady [43435636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA TORHOVA KOMPANIIA "HRANIT-V [42278518] · Ref UA-2023-02-20-010714-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold