WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL" [42846508]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q1, 989,393 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 "LAST BUD KEPITAL" [42846508]
EDRPOU code
42846508
Buyer
DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 989,393
Records behind the indicator
9
Found
4 October 2026
Code
UA-1522284

What stands behind it9

  1. Contract

    Date 14 March 2023 · Amount UAH 94,689 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-16-011250-a-c1 · procedure: reporting

  2. Contract

    Date 14 March 2023 · Amount UAH 87,130 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-16-011507-a-b1 · procedure: reporting

  3. Contract

    Date 14 March 2023 · Amount UAH 177,085 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-17-000812-a-c1 · procedure: reporting

  4. Contract

    Date 14 March 2023 · Amount UAH 46,111 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-17-001437-a-c1 · procedure: reporting

  5. Contract

    Date 14 March 2023 · Amount UAH 182,264 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-17-002553-a-a1 · procedure: reporting

  6. Contract

    Date 28 February 2023 · Amount UAH 90,172 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-03-001816-a-c1 · procedure: reporting

  7. Contract

    Date 24 February 2023 · Amount UAH 93,020 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-01-003778-a-c1 · procedure: reporting

  8. Contract

    Date 22 February 2023 · Amount UAH 175,050 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-02-23-003419-a-b1 · procedure: reporting

  9. Contract

    Date 22 February 2023 · Amount UAH 43,871 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-02-23-004422-a-b1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  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 under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold