WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVEUTYTSIINO-BUDIVELNA KOMPANIIA "ZAKHIDSPETSBUD" [39345683]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 734,985 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 INVEUTYTSIINO-BUDIVELNA KOMPANIIA "ZAKHIDSPETSBUD" [39345683]
EDRPOU code
39345683
Buyer
KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEUT" [44098925] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 734,985
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523684

What stands behind it4

  1. Contract

    Date 27 December 2022 · Amount UAH 187,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIINO-BUDIVELNA KOMPANIIA "ZAKHIDSPETSBUD [39345683] · Ref UA-2022-12-31-000827-a-b1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 187,970 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIINO-BUDIVELNA KOMPANIIA "ZAKHIDSPETSBUD [39345683] · Ref UA-2022-12-12-022989-a-c1 · procedure: reporting

  3. Contract

    Date 12 December 2022 · Amount UAH 188,657 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIINO-BUDIVELNA KOMPANIIA "ZAKHIDSPETSBUD [39345683] · Ref UA-2022-12-12-023269-a-b1 · procedure: reporting

  4. Contract

    Date 9 December 2022 · Amount UAH 170,437 · Buyer KOMUNALNE PIDPRYIEMSTVO "IVANO-FRANKIVSKOI OBLASNOI RADY "BUDINVEST [44098925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIINO-BUDIVELNA KOMPANIIA "ZAKHIDSPETSBUD [39345683] · Ref UA-2022-12-11-001786-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold