WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPERT TEKHNOLOHII" [41172728]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 782,620 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 "BUDEKSPERT TEKHNOLOHII" [41172728]
EDRPOU code
41172728
Buyer
UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [33558232] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 782,620
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521423

What stands behind it6

  1. Contract

    Date 5 December 2023 · Amount UAH 172,952 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPERT TEKHNOLOHII [41172728] · Ref UA-2023-12-05-004963-a-a1 · procedure: reporting

  2. Contract

    Date 5 December 2023 · Amount UAH 88,921 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPERT TEKHNOLOHII [41172728] · Ref UA-2023-12-05-005595-a-b1 · procedure: reporting

  3. Contract

    Date 9 November 2023 · Amount UAH 88,813 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPERT TEKHNOLOHII [41172728] · Ref UA-2023-11-13-004067-a-c1 · procedure: reporting

  4. Contract

    Date 9 November 2023 · Amount UAH 48,472 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPERT TEKHNOLOHII [41172728] · Ref UA-2023-11-13-005409-a-b1 · procedure: reporting

  5. Contract

    Date 23 October 2023 · Amount UAH 197,233 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOV "BUDEKSPERT TEKHNOLOHII [41172728] · Ref UA-2023-10-23-012162-a-b1 · procedure: reporting

  6. Contract

    Date 23 October 2023 · Amount UAH 186,228 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOV "BUDEKSPERT TEKHNOLOHII [41172728] · Ref UA-2023-10-23-013347-a-c1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting under the threshold