WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "REHION-BUD" [42786507]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 798,670 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 "KOMPANIIA "REHION-BUD" [42786507]
EDRPOU code
42786507
Buyer
Novopokrovska selyshchna rada [04396874] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 798,670
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522138

What stands behind it4

  1. Contract

    Date 4 October 2023 · Amount UAH 199,209 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "REHION-BUD [42786507] · Ref UA-2023-10-13-004136-a-a1 · procedure: reporting

  2. Contract

    Date 4 October 2023 · Amount UAH 199,893 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "REHION-BUD [42786507] · Ref UA-2023-10-13-004307-a-b1 · procedure: reporting

  3. Contract

    Date 4 October 2023 · Amount UAH 199,821 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "REHION-BUD [42786507] · Ref UA-2023-10-13-004483-a-c1 · procedure: reporting

  4. Contract

    Date 4 October 2023 · Amount UAH 199,748 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "REHION-BUD [42786507] · Ref UA-2023-10-13-004633-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold