WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR" [32773973]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 492,053 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 "BUDIVELNYI DVIR" [32773973]
EDRPOU code
32773973
Buyer
SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 492,053
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521410

What stands behind it6

  1. Contract

    Date 13 December 2022 · Amount UAH 99,072 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-14-024574-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 97,980 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000155-a-a1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 46,045 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000173-a-b1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 49,920 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000183-a-b1 · procedure: reporting

  5. Contract

    Date 13 December 2022 · Amount UAH 99,359 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000200-a-c1 · procedure: reporting

  6. Contract

    Date 13 December 2022 · Amount UAH 99,676 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000218-a-b1 · procedure: reporting

Other records of this company4

  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 under the threshold

JSONFindings · Contract splitting under the threshold