WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI BUDOVY" [43225137]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 4,437,322 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 "NOVI BUDOVY" [43225137]
EDRPOU code
43225137
Buyer
VIDDIL OSVITY HOSTOMELSKOI SELYSHCHNOI RADY [43936890] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 4,437,322
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522560

What stands behind it3

  1. Contract

    Date 20 September 2023 · Amount UAH 1,479,107 · Buyer VIDDIL OSVITY HOSTOMELSKOI SELYSHCHNOI RADY [43936890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI BUDOVY [43225137] · Ref UA-2023-09-25-011159-a-b1 · procedure: reporting

  2. Contract

    Date 10 September 2023 · Amount UAH 1,479,107 · Buyer VIDDIL OSVITY HOSTOMELSKOI SELYSHCHNOI RADY [43936890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI BUDOVY [43225137] · Ref UA-2023-09-14-008566-a-b1 · procedure: reporting

  3. Contract

    Date 24 August 2023 · Amount UAH 1,479,107 · Buyer VIDDIL OSVITY HOSTOMELSKOI SELYSHCHNOI RADY [43936890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI BUDOVY [43225137] · Ref UA-2023-08-31-009280-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting under the threshold