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”: 17 contracts without a procedure in 85–100 % threshold for 2023-Q3, 3,382,953 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 OPISHNIANSKOI SELYSHNOI RADY [42748063] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 3,382,953
Records behind the indicator
17
Found
4 October 2026
Code
UA-1521445

What stands behind it10

  1. Contract

    Date 25 September 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-09-25-008977-a-a1 · procedure: reporting

  2. Contract

    Date 6 September 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-09-06-002066-a-a1 · procedure: reporting

  3. Contract

    Date 6 September 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-09-06-002172-a-b1 · procedure: reporting

  4. Contract

    Date 6 September 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-09-06-002047-a-a1 · procedure: reporting

  5. Contract

    Date 6 September 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-09-06-002156-a-b1 · procedure: reporting

  6. Contract

    Date 6 September 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-09-06-002222-a-a1 · procedure: reporting

  7. Contract

    Date 9 August 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-08-09-003631-a-b1 · procedure: reporting

  8. Contract

    Date 24 July 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-07-24-010123-a-b1 · procedure: reporting

  9. Contract

    Date 24 July 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-07-24-010395-a-b1 · procedure: reporting

  10. Contract

    Date 24 July 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-07-24-010556-a-b1 · procedure: reporting

10 of 17 records shown.

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