WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu “INNOVA-BUD” [42018832]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 447,999 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 “INNOVA-BUD” [42018832]
EDRPOU code
42018832
Buyer
PUSTOMYTIVSKE MISKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [22372541] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 447,999
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524835

What stands behind it3

  1. Contract

    Date 21 November 2023 · Amount UAH 199,000 · Buyer PUSTOMYTIVSKE MISKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [22372541] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “INNOVA-BUD” [42018832] · Ref UA-2023-11-22-006768-a-a1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 49,999 · Buyer PUSTOMYTIVSKE MISKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [22372541] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “INNOVA-BUD” [42018832] · Ref UA-2023-11-07-016900-a-c1 · procedure: reporting

  3. Contract

    Date 20 October 2023 · Amount UAH 199,000 · Buyer PUSTOMYTIVSKE MISKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [22372541] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “INNOVA-BUD” [42018832] · Ref UA-2023-10-23-015596-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold