WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

MALE PRYVATNE PIDPRYIEMSTVO "INVEUTBUD" [23250745]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-06: each < 200,000 UAH, together 439,952 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
MALE PRYVATNE PIDPRYIEMSTVO "INVEUTBUD" [23250745]
EDRPOU code
23250745
Buyer
Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · 2023-04-06
Indicator
Contract splitting on one day
Amount
UAH 439,952
Records behind the indicator
3
Found
4 October 2026
Code
UA-1565902
Reference
2023-04-06

What stands behind it3

  1. Contract

    Date 6 April 2023 · Amount UAH 105,672 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-04-07-001229-a-a1 · procedure: reporting

  2. Contract

    Date 6 April 2023 · Amount UAH 180,000 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-04-07-001451-a-b1 · procedure: reporting

  3. Contract

    Date 6 April 2023 · Amount UAH 154,280 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-04-10-009992-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day