WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDFOKS" [44220386]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,981 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 "BUDFOKS" [44220386]
EDRPOU code
44220386
Buyer
KOMUNALNE PIDPRYIEMSTVO "VODOKANAL" TALNIVSKOI MISKOI RADY [24413020] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,981
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521440

What stands behind it3

  1. Contract

    Date 18 July 2022 · Amount UAH 49,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL" TALNIVSKOI MISKOI RADY [24413020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDFOKS [44220386] · Ref UA-2022-07-18-004687-a-b1 · procedure: reporting

  2. Contract

    Date 18 July 2022 · Amount UAH 49,994 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL" TALNIVSKOI MISKOI RADY [24413020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDFOKS [44220386] · Ref UA-2022-07-18-005030-a-b1 · procedure: reporting

  3. Contract

    Date 18 July 2022 · Amount UAH 49,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL" TALNIVSKOI MISKOI RADY [24413020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDFOKS [44220386] · Ref UA-2022-07-18-005321-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold