WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDLAIF PIVDEN" [42495139]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 6,017,494 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 "BUDLAIF PIVDEN" [42495139]
EDRPOU code
42495139
Buyer
Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh resursiv Nerubaiskoi silskoi rady [44421776] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 6,017,494
Records behind the indicator
7
Found
4 October 2026
Code
UA-1524278

What stands behind it7

  1. Contract

    Date 1 August 2023 · Amount UAH 1,379,299 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDLAIF PIVDEN [42495139] · Ref UA-2023-08-01-002923-a-c1 · procedure: reporting

  2. Contract

    Date 28 July 2023 · Amount UAH 199,645 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2023-07-28-000380-a-a1 · procedure: reporting

  3. Contract

    Date 28 July 2023 · Amount UAH 199,645 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2023-07-28-000739-a-c1 · procedure: reporting

  4. Contract

    Date 28 July 2023 · Amount UAH 198,438 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2023-07-28-004489-a-c1 · procedure: reporting

  5. Contract

    Date 13 July 2023 · Amount UAH 1,281,485 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOV "BUDLAIF PIVDEN [42495139] · Ref UA-2023-07-13-000267-a-b1 · procedure: reporting

  6. Contract

    Date 13 July 2023 · Amount UAH 1,379,491 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOV "BUDLAIF PIVDEN [42495139] · Ref UA-2023-07-13-005636-a-b1 · procedure: reporting

  7. Contract

    Date 12 July 2023 · Amount UAH 1,379,491 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOV "BUDLAIF PIVDEN [42495139] · Ref UA-2023-07-12-009910-a-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold