WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOLV "Dorbud-11" [41272096]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2022-Q4, 598,140 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
TOLV "Dorbud-11" [41272096]
EDRPOU code
41272096
Buyer
Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 598,140
Records behind the indicator
12
Found
4 October 2026
Code
UA-1523795

What stands behind it10

  1. Contract

    Date 3 October 2022 · Amount UAH 49,735 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud - 11 [41272096] · Ref UA-2022-10-03-003488-a-a1 · procedure: reporting

  2. Contract

    Date 3 October 2022 · Amount UAH 49,963 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-003788-a-a1 · procedure: reporting

  3. Contract

    Date 3 October 2022 · Amount UAH 49,938 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-004020-a-a1 · procedure: reporting

  4. Contract

    Date 3 October 2022 · Amount UAH 49,981 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-005948-a-a1 · procedure: reporting

  5. Contract

    Date 3 October 2022 · Amount UAH 49,996 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-006177-a-a1 · procedure: reporting

  6. Contract

    Date 3 October 2022 · Amount UAH 49,792 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud -11 [41272096] · Ref UA-2022-10-03-006683-a-b1 · procedure: reporting

  7. Contract

    Date 3 October 2022 · Amount UAH 49,826 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-006902-a-b1 · procedure: reporting

  8. Contract

    Date 3 October 2022 · Amount UAH 49,533 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-007408-a-c1 · procedure: reporting

  9. Contract

    Date 3 October 2022 · Amount UAH 49,929 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOLV "Dorbud-11 [41272096] · Ref UA-2022-10-03-007867-a-c1 · procedure: reporting

  10. Contract

    Date 3 October 2022 · Amount UAH 49,975 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-008074-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company1

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

JSONFindings · Contract splitting under the threshold