WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN" [42495139]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,974,481 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 "BUDLAIF PIVDEN" [42495139]
EDRPOU code
42495139
Buyer
Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh resursiv Nerubaiskoi silskoi rady [44421776] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,974,481
Records behind the indicator
10
Found
4 October 2026
Code
UA-1521431

What stands behind it10

  1. Contract

    Date 22 December 2022 · Amount UAH 181,878 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-12-22-002525-a-c1 · procedure: reporting

  2. Contract

    Date 22 December 2022 · Amount UAH 198,747 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-12-22-003307-a-c1 · procedure: reporting

  3. Contract

    Date 22 December 2022 · Amount UAH 198,747 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-12-22-003573-a-a1 · procedure: reporting

  4. Contract

    Date 2 December 2022 · Amount UAH 197,886 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-12-05-005293-a-b1 · procedure: reporting

  5. Contract

    Date 7 November 2022 · Amount UAH 199,799 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-11-07-003080-a-a1 · procedure: reporting

  6. Contract

    Date 7 November 2022 · Amount UAH 199,714 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-11-07-003754-a-a1 · procedure: reporting

  7. Contract

    Date 7 November 2022 · Amount UAH 199,789 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-11-07-004331-a-c1 · procedure: reporting

  8. Contract

    Date 7 November 2022 · Amount UAH 198,339 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-11-07-011194-a-b1 · procedure: reporting

  9. Contract

    Date 2 November 2022 · Amount UAH 199,791 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-11-02-012264-a-c1 · procedure: reporting

  10. Contract

    Date 27 October 2022 · Amount UAH 199,791 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-10-27-011785-a-c1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  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 under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold