WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDINTERKOMPLEKT" [39107356]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q4, 4,253,242 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 "BUDINTERKOMPLEKT" [39107356]
EDRPOU code
39107356
Buyer
Rozsoshanska silska rada [04402899] · 2024-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,253,242
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521421

What stands behind it3

  1. Contract

    Date 29 October 2024 · Amount UAH 1,453,289 · Buyer Rozsoshanska silska rada [04402899] · Ref UA-2024-10-29-002597-a-b1 · procedure: reporting

  2. Contract

    Date 25 October 2024 · Amount UAH 1,452,880 · Buyer Rozsoshanska silska rada [04402899] · Ref UA-2024-10-25-005898-a-c1 · procedure: reporting

  3. Contract

    Date 25 October 2024 · Amount UAH 1,347,073 · Buyer Rozsoshanska silska rada [04402899] · Ref UA-2024-10-25-007796-a-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold