WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI BUDIVELNO-INVEUTYTSIINYI TSENTR" [43362267]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 587,675 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 "UKRAINSKYI BUDIVELNO-INVEUTYTSIINYI TSENTR" [43362267]
EDRPOU code
43362267
Buyer
KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RADY [34702930] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 587,675
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523358

What stands behind it3

  1. Contract

    Date 18 April 2023 · Amount UAH 195,853 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI TSENTR [43362267] · Ref UA-2023-04-21-007246-a-a1 · procedure: reporting

  2. Contract

    Date 18 April 2023 · Amount UAH 195,654 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI TSENTR [43362267] · Ref UA-2023-04-21-007369-a-b1 · procedure: reporting

  3. Contract

    Date 18 April 2023 · Amount UAH 196,169 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI TSENTR [43362267] · Ref UA-2023-04-21-007493-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold