WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL" [36098428]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 394,886 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 "BUD-KONTROL" [36098428]
EDRPOU code
36098428
Buyer
Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 394,886
Records behind the indicator
8
Found
4 October 2026
Code
UA-1524275

What stands behind it8

  1. Contract

    Date 23 August 2022 · Amount UAH 47,808 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-24-000770-a-b1 · procedure: reporting

  2. Contract

    Date 23 August 2022 · Amount UAH 49,966 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-24-001011-a-b1 · procedure: reporting

  3. Contract

    Date 23 August 2022 · Amount UAH 47,710 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-24-001136-a-b1 · procedure: reporting

  4. Contract

    Date 8 August 2022 · Amount UAH 49,966 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-10-006324-a-a1 · procedure: reporting

  5. Contract

    Date 8 August 2022 · Amount UAH 49,966 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-10-006518-a-a1 · procedure: reporting

  6. Contract

    Date 8 August 2022 · Amount UAH 49,478 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-10-007691-a-a1 · procedure: reporting

  7. Contract

    Date 8 August 2022 · Amount UAH 49,997 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-10-007816-a-a1 · procedure: reporting

  8. Contract

    Date 8 August 2022 · Amount UAH 49,997 · Buyer Vykonavchyi komitet Podilskoi raionnoi u misti Kropyvnytskomu rady [04055185] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUD-KONTROL [36098428] · Ref UA-2022-08-10-007949-a-a1 · procedure: reporting

Other records of this company23

  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 · Several indicators on one party
  5. 055 October 2026Findings · Plan Over
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 23
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Court decisions about the party
  13. 234 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold