WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD" [44976431]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 628,093 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 "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD" [44976431]
EDRPOU code
44976431
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 628,093
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521416

What stands behind it4

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Plytkova, 65-A, misto KHarkiv (kod DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsiali…

    Date 27 November 2023 · Amount UAH 174,473 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-11-27-001237-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Heroiv Stalinhrada, 41-A, misto KHarkiv (kod DK 021:2015-45450000-6 Inshi zavershalni budiveln…

    Date 27 November 2023 · Amount UAH 197,616 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-11-27-001465-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Heroiv Stalinhrada, 41, misto KHarkiv (kod DK 021:2015-45450000-6 Inshi zavershalni budivelni …

    Date 27 November 2023 · Amount UAH 170,001 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-11-27-001547-a-a1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Kostycheva, 17, misto KHarkiv (kod DK 021:2015- 45260000-7 Pokrivelni roboty ta inshi spetsiali…

    Date 19 October 2023 · Amount UAH 86,003 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-10-19-001517-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  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 on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold