WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPROMT" [32897006]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,082,213 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 "BUDEKSPROMT" [32897006]
EDRPOU code
32897006
Buyer
KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,082,213
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521424

What stands behind it8

  1. Contract

    Date 14 September 2023 · Amount UAH 99,993 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPROMT [32897006] · Ref UA-2023-09-14-002773-a-a1 · procedure: reporting

  2. Contract

    Date 7 September 2023 · Amount UAH 99,807 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPROMT [32897006] · Ref UA-2023-09-07-006182-a-b1 · procedure: reporting

  3. Contract

    Date 31 August 2023 · Amount UAH 99,974 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPROMT [32897006] · Ref UA-2023-08-31-008758-a-b1 · procedure: reporting

  4. Contract

    Date 31 August 2023 · Amount UAH 98,812 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPROMT [32897006] · Ref UA-2023-08-31-008866-a-b1 · procedure: reporting

  5. Contract

    Date 3 August 2023 · Amount UAH 200,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPROMT [32897006] · Ref UA-2023-08-03-007607-a-c1 · procedure: reporting

  6. Contract

    Date 20 July 2023 · Amount UAH 199,995 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPROMT [32897006] · Ref UA-2023-07-20-005287-a-c1 · procedure: reporting

  7. Contract

    Date 18 July 2023 · Amount UAH 198,475 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPROMT [32897006] · Ref UA-2023-07-18-004224-a-b1 · procedure: reporting

  8. Contract

    Date 17 July 2023 · Amount UAH 85,158 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDEKSPROMT [32897006] · Ref UA-2023-07-17-002127-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold