WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant" [41680371]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 846,906 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 "ZakhidBudHarant" [41680371]
EDRPOU code
41680371
Buyer
Antonivska silska rada [04388136] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 846,906
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524290

What stands behind it5

  1. Contract

    Date 22 December 2023 · Amount UAH 91,250 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-12-22-012740-a-b1 · procedure: reporting

  2. Contract

    Date 21 November 2023 · Amount UAH 193,281 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-11-21-004647-a-c1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 196,116 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-11-21-006185-a-c1 · procedure: reporting

  4. Contract

    Date 21 November 2023 · Amount UAH 183,464 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-11-21-011526-a-c1 · procedure: reporting

  5. Contract

    Date 21 November 2023 · Amount UAH 182,795 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-11-21-013166-a-c1 · procedure: reporting

Other records of this company5

  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

JSONFindings · Contract splitting under the threshold