WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIT-BUD" [36263362]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 286,328 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 "LAIT-BUD" [36263362]
EDRPOU code
36263362
Buyer
BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 286,328
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522281

What stands behind it6

  1. Contract

    Date 2 December 2022 · Amount UAH 49,938 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIT-BUD [36263362] · Ref UA-2022-12-02-007331-a-c1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 47,042 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIT-BUD [36263362] · Ref UA-2022-12-02-007580-a-b1 · procedure: reporting

  3. Contract

    Date 7 November 2022 · Amount UAH 49,938 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIT-BUD [36263362] · Ref UA-2022-11-07-008588-a-b1 · procedure: reporting

  4. Contract

    Date 7 November 2022 · Amount UAH 46,844 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIT-BUD [36263362] · Ref UA-2022-11-07-008851-a-b1 · procedure: reporting

  5. Contract

    Date 7 November 2022 · Amount UAH 43,053 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIT-BUD [36263362] · Ref UA-2022-11-07-008943-a-c1 · procedure: reporting

  6. Contract

    Date 7 November 2022 · Amount UAH 49,513 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIT-BUD [36263362] · Ref UA-2022-11-07-009099-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold