WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "BUDIVNYTSTVO TA BUDIVELNA KOMPLEKTATSIIA" [22063923]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 598,221 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 FIRMA "BUDIVNYTSTVO TA BUDIVELNA KOMPLEKTATSIIA" [22063923]
EDRPOU code
22063923
Buyer
Viddil kapitalnoho budivnytstva Oliivskoi silskoi rady ZHytomyrskoho raionu ZHytomyrskoi oblasti [44869129] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 598,221
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523757

What stands behind it3

  1. Contract

    Date 13 March 2023 · Amount UAH 199,415 · Buyer Viddil kapitalnoho budivnytstva Oliivskoi silskoi rady ZHytomyrskoho raionu ZHytomyrskoi oblasti [44869129] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "BUDIVNYTSTVO TA BUDIVELNA KOMPLEKTATSIIA [22063923] · Ref UA-2023-03-13-000556-a-c1 · procedure: reporting

  2. Contract

    Date 9 March 2023 · Amount UAH 199,415 · Buyer Viddil kapitalnoho budivnytstva Oliivskoi silskoi rady ZHytomyrskoho raionu ZHytomyrskoi oblasti [44869129] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "BUDIVNYTSTVO TA BUDIVELNA KOMPLEKTATSIIA [22063923] · Ref UA-2023-03-09-007339-a-b1 · procedure: reporting

  3. Contract

    Date 7 March 2023 · Amount UAH 199,391 · Buyer Viddil kapitalnoho budivnytstva Oliivskoi silskoi rady ZHytomyrskoho raionu ZHytomyrskoi oblasti [44869129] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "BUDIVNYTSTVO TA BUDIVELNA KOMPLEKTATSIIA [22063923] · Ref UA-2023-03-07-005866-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold