WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP "BUDEVELNE OB" [42478883]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-16: each < 200,000 UAH, together 581,540 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
PP "BUDEVELNE OB" [42478883]
EDRPOU code
42478883
Buyer
Mashivske zhytlovo-komunalne hospodarstvo [37022779] · 2023-10-16
Indicator
Contract splitting on one day
Amount
UAH 581,540
Records behind the indicator
3
Found
4 October 2026
Code
UA-1581123
Reference
2023-10-16

What stands behind it3

  1. Contract

    Date 16 October 2023 · Amount UAH 192,953 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier PP "BUDEVELNE OB [42478883] · Ref UA-2023-10-16-015026-a-b1 · procedure: reporting

  2. Contract

    Date 16 October 2023 · Amount UAH 193,847 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier PP "BUDIVELNE OB'IEDNANNIA "RAIAHROBUD [42478883] · Ref UA-2023-10-16-015079-a-c1 · procedure: reporting

  3. Contract

    Date 16 October 2023 · Amount UAH 194,740 · Buyer Mashivske zhytlovo-komunalne hospodarstvo [37022779] · Supplier PP "BUDIVELNE OB'EDNANNIA "RAIAHROBUD [42478883] · Ref UA-2023-10-16-015126-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day