WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS" [40947480]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 535,155 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 "BUDMAKSPLIUS" [40947480]
EDRPOU code
40947480
Buyer
Korostyshivska miska rada [04053660] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 535,155
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521434

What stands behind it4

  1. Contract

    Date 24 March 2023 · Amount UAH 199,318 · Buyer Korostyshivska miska rada [04053660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS [40947480] · Ref UA-2023-03-24-002193-a-a1 · procedure: reporting

  2. Contract

    Date 24 March 2023 · Amount UAH 91,012 · Buyer Korostyshivska miska rada [04053660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS [40947480] · Ref UA-2023-03-24-002502-a-a1 · procedure: reporting

  3. Contract

    Date 24 March 2023 · Amount UAH 45,506 · Buyer Korostyshivska miska rada [04053660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS [40947480] · Ref UA-2023-03-24-002392-a-b1 · procedure: reporting

  4. Contract

    Date 23 March 2023 · Amount UAH 199,318 · Buyer Korostyshivska miska rada [04053660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS [40947480] · Ref UA-2023-03-23-001988-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold