WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «BUDKHLADMONTAZH» [39460593]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 473,287 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 «BUDKHLADMONTAZH» [39460593]
EDRPOU code
39460593
Buyer
KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3" [38337158] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 473,287
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524659

What stands behind it3

  1. Contract

    Date 30 June 2023 · Amount UAH 184,447 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BUDKHLADMONTAZH [39460593] · Ref UA-2023-06-30-006279-a-a1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 192,533 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BUDKHLADMONTAZH [39460593] · Ref UA-2023-06-30-006613-a-a1 · procedure: reporting

  3. Contract

    Date 30 June 2023 · Amount UAH 96,306 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BUDKHLADMONTAZH [39460593] · Ref UA-2023-06-30-007120-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold