WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK" [32359092]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 245,000 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 "BUDIVELNYK" [32359092]
EDRPOU code
32359092
Buyer
Pervomaiske komunalne pidpryiemstvo "Teplomerezhi" [31679569] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 245,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521413

What stands behind it5

  1. Contract

    Date 20 January 2022 · Amount UAH 49,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2022-01-20-008417-b-b1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 49,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2022-01-20-008974-b-b1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 49,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2022-01-20-009202-b-b1 · procedure: reporting

  4. Contract

    Date 20 January 2022 · Amount UAH 49,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2022-01-20-009549-b-b1 · procedure: reporting

  5. Contract

    Date 20 January 2022 · Amount UAH 49,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2022-01-21-000441-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold