WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia BMS" [45406921]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q2, 5,790,998 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 BMS" [45406921]
EDRPOU code
45406921
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2024-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 5,790,998
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524292

What stands behind it4

  1. Contract

    Date 4 June 2024 · Amount UAH 1,475,604 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-24-010194-a-b1 · procedure: reporting

  2. Contract

    Date 9 May 2024 · Amount UAH 1,482,772 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-24-011039-a-a1 · procedure: reporting

  3. Contract

    Date 9 May 2024 · Amount UAH 1,482,345 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-24-009375-a-b1 · procedure: reporting

  4. Contract

    Date 1 April 2024 · Amount UAH 1,350,277 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia BMS [45406921] · Ref UA-2024-04-01-006840-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold