WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "BUDEKOMONTAZH" [43261018]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 391,908 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 "SPETSIALIZOVANE PIDPRYIEMSTVO "BUDEKOMONTAZH" [43261018]
EDRPOU code
43261018
Buyer
Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 391,908
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523074

What stands behind it3

  1. Contract

    Date 14 December 2022 · Amount UAH 99,470 · Buyer Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "BUDEKOMONTAZH [43261018] · Ref UA-2022-12-19-008297-a-b1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 192,454 · Buyer Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "BUDEKOMONTAZH [43261018] · Ref UA-2022-12-15-004790-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 99,984 · Buyer Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "BUDEKOMONTAZH [43261018] · Ref UA-2022-12-15-006412-a-c1 · procedure: reporting

Other records of this company4

  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 under the threshold

JSONFindings · Contract splitting under the threshold