WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "BK DORBUD 23" [45386338]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 596,952 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 "BK DORBUD 23" [45386338]
EDRPOU code
45386338
Buyer
KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 596,952
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524268

What stands behind it3

  1. Contract

    Date 15 November 2023 · Amount UAH 199,381 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BK DORBUD 23 [45386338] · Ref UA-2023-11-16-005934-a-c1 · procedure: reporting

  2. Contract

    Date 15 November 2023 · Amount UAH 199,026 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BK DORBUD 23 [45386338] · Ref UA-2023-11-16-006128-a-a1 · procedure: reporting

  3. Contract

    Date 15 November 2023 · Amount UAH 198,545 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BK DORBUD 23 [45386338] · Ref UA-2023-11-16-006651-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold