WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD" [44639064]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 2,786,650 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 "NIU BUD" [44639064]
EDRPOU code
44639064
Buyer
Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 2,786,650
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522590

What stands behind it3

  1. Contract

    Date 30 November 2022 · Amount UAH 1,352,576 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-12-01-016681-a-b1 · procedure: reporting

  2. Contract

    Date 30 November 2022 · Amount UAH 94,083 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-12-02-012085-a-c1 · procedure: reporting

  3. Contract

    Date 23 November 2022 · Amount UAH 1,339,991 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-11-28-013313-a-b1 · 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