WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA NIKA-BUD PLIUS" [41656574]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 142,100 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 NIKA-BUD PLIUS" [41656574]
EDRPOU code
41656574
Buyer
Raionna administratsiia Zaporizkoi miskoi rady po Oleksandrivskomu raionu [37573707] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 142,100
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522152

What stands behind it3

  1. Contract

    Date 12 September 2022 · Amount UAH 47,100 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po Oleksandrivskomu raionu [37573707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA NIKA-BUD PLIUS [41656574] · Ref UA-2022-09-13-000390-a-b1 · procedure: reporting

  2. Contract

    Date 25 August 2022 · Amount UAH 47,500 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po Oleksandrivskomu raionu [37573707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA NIKA-BUD PLIUS [41656574] · Ref UA-2022-08-25-002715-a-b1 · procedure: reporting

  3. Contract

    Date 25 August 2022 · Amount UAH 47,500 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po Oleksandrivskomu raionu [37573707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA NIKA-BUD PLIUS [41656574] · Ref UA-2022-08-25-002814-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold