WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP "Budivelno-montazhna kompaniia "FORSAIT" [44868020]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-27: each < 1,500,000 UAH, together 1,520,982 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 "Budivelno-montazhna kompaniia "FORSAIT" [44868020]
EDRPOU code
44868020
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2023-10-27
Indicator
Contract splitting on one day
Amount
UAH 1,520,982
Records behind the indicator
2
Found
4 October 2026
Code
UA-1581176
Reference
2023-10-27

What stands behind it2

  1. Contract

    Date 27 October 2023 · Amount UAH 1,499,622 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier PP "Budivelno-montazhna kompaniia "FORSAIT [44868020] · Ref UA-2023-10-27-002581-a-b1 · procedure: reporting

  2. Contract

    Date 27 October 2023 · Amount UAH 21,360 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier PP "Budivelno-montazhna kompaniia "FORSAIT [44868020] · Ref UA-2023-10-27-005055-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day