WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «BUDIVELNA KOM PANIIA «KHORTIS» [45861115]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q2, 4,361,976 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 KOM PANIIA «KHORTIS» [45861115]
EDRPOU code
45861115
Buyer
KO BSR "Blahoustrii-Borodianka" [40599484] · 2025-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 4,361,976
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524658

What stands behind it3

  1. Contract

    Date 21 May 2025 · Amount UAH 1,453,992 · Buyer KO BSR "Blahoustrii-Borodianka [40599484] · Ref UA-2025-05-21-008052-a-a1 · procedure: reporting

  2. Contract

    Date 21 May 2025 · Amount UAH 1,453,992 · Buyer KO BSR "Blahoustrii-Borodianka [40599484] · Ref UA-2025-05-21-009845-a-a1 · procedure: reporting

  3. Contract

    Date 8 May 2025 · Amount UAH 1,453,992 · Buyer KO BSR "Blahoustrii-Borodianka [40599484] · Ref UA-2025-05-08-009705-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold