WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "BUDALIANS HRUP" [40445002]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,192,776 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 "BUDIVELNA KOMPANIIA "BUDALIANS HRUP" [40445002]
EDRPOU code
40445002
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,192,776
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524188

What stands behind it6

  1. Contract

    Date 22 March 2023 · Amount UAH 199,902 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2023-03-23-002932-a-c1 · procedure: reporting

  2. Contract

    Date 20 March 2023 · Amount UAH 199,016 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2023-03-20-010344-a-c1 · procedure: reporting

  3. Contract

    Date 20 March 2023 · Amount UAH 198,455 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2023-03-20-010411-a-c1 · procedure: reporting

  4. Contract

    Date 20 March 2023 · Amount UAH 198,303 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2023-03-21-000069-a-b1 · procedure: reporting

  5. Contract

    Date 20 March 2023 · Amount UAH 198,549 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2023-03-21-000075-a-b1 · procedure: reporting

  6. Contract

    Date 20 March 2023 · Amount UAH 198,550 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2023-03-21-005711-a-b1 · procedure: reporting

Other records of this company47

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Several indicators on one party
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 47
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Contract splitting on one day
  15. 254 October 2026Findings · Contract splitting on one day
  16. 264 October 2026Findings · Contract splitting on one day
  17. 274 October 2026Findings · Contract splitting on one day
  18. 284 October 2026Findings · Contract splitting on one day
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Contract splitting on one day
  23. 334 October 2026Findings · Procurement under monitoring of the State Audit Service
  24. 344 October 2026Findings · Procurement under monitoring of the State Audit Service
  25. 354 October 2026Findings · Procurement under monitoring of the State Audit Service
  26. 364 October 2026Findings · Procurement under monitoring of the State Audit Service
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Contract splitting under the threshold
  30. 404 October 2026Findings · Contract splitting under the threshold
  31. 414 October 2026Findings · Contract splitting under the threshold
  32. 424 October 2026Findings · Contract splitting under the threshold
  33. 434 October 2026Findings · Contract splitting under the threshold
  34. 444 October 2026Findings · Contract splitting under the threshold
  35. 454 October 2026Findings · Contract splitting under the threshold
  36. 464 October 2026Findings · Court decisions about the party
  37. 474 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold