WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi" [44475858]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q2, 1,048,844 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 "Budivelna kompaniia Hrand - Stroi" [44475858]
EDRPOU code
44475858
Buyer
VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,048,844
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521442

What stands behind it8

  1. Contract

    Date 24 June 2022 · Amount UAH 199,499 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2022-11-07-001259-a-b1 · procedure: reporting

  2. Contract

    Date 24 June 2022 · Amount UAH 49,999 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2022-11-07-002245-a-c1 · procedure: reporting

  3. Contract

    Date 24 June 2022 · Amount UAH 49,995 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2022-11-16-001490-a-b1 · procedure: reporting

  4. Contract

    Date 24 June 2022 · Amount UAH 199,921 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2022-11-16-002954-a-b1 · procedure: reporting

  5. Contract

    Date 24 June 2022 · Amount UAH 49,577 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2022-11-18-007708-a-b1 · procedure: reporting

  6. Contract

    Date 24 June 2022 · Amount UAH 99,909 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2022-11-21-013263-a-c1 · procedure: reporting

  7. Contract

    Date 24 June 2022 · Amount UAH 199,972 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2022-11-21-013603-a-a1 · procedure: reporting

  8. Contract

    Date 24 June 2022 · Amount UAH 199,972 · Buyer VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2022-11-21-013936-a-c1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold