WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEUT" [42829880]

Why it is here

Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,704,842 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 "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEUT" [42829880]
EDRPOU code
42829880
Buyer
KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RADY [34702930] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,704,842
Records behind the indicator
14
Found
4 October 2026
Code
UA-1521402

What stands behind it10

  1. Contract

    Date 22 June 2023 · Amount UAH 194,850 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-22-000485-a-b1 · procedure: reporting

  2. Contract

    Date 22 June 2023 · Amount UAH 194,303 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-22-009872-a-c1 · procedure: reporting

  3. Contract

    Date 14 June 2023 · Amount UAH 194,850 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-14-008552-a-b1 · procedure: reporting

  4. Contract

    Date 14 June 2023 · Amount UAH 194,303 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-14-008965-a-c1 · procedure: reporting

  5. Contract

    Date 14 June 2023 · Amount UAH 194,694 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-14-009069-a-c1 · procedure: reporting

  6. Contract

    Date 12 June 2023 · Amount UAH 193,912 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-12-012617-a-a1 · procedure: reporting

  7. Contract

    Date 12 June 2023 · Amount UAH 193,912 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-12-012790-a-b1 · procedure: reporting

  8. Contract

    Date 9 June 2023 · Amount UAH 192,348 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-09-001570-a-b1 · procedure: reporting

  9. Contract

    Date 2 June 2023 · Amount UAH 196,991 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-02-004558-a-c1 · procedure: reporting

  10. Contract

    Date 2 June 2023 · Amount UAH 192,348 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-02-004745-a-a1 · procedure: reporting

10 of 14 records shown.

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  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 under the threshold

JSONFindings · Contract splitting under the threshold