WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TDV "SHliakhove remontno-budivelne upravlinnia №65" [03448630]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-23: each < 200,000 UAH, together 561,903 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
TDV "SHliakhove remontno-budivelne upravlinnia №65" [03448630]
EDRPOU code
03448630
Buyer
Vykonavchyi komitet Buskoi miskoi rady [04056138] · 2023-05-23
Indicator
Contract splitting on one day
Amount
UAH 561,903
Records behind the indicator
4
Found
4 October 2026
Code
UA-1599769
Reference
2023-05-23

What stands behind it4

  1. Contract

    Date 23 May 2023 · Amount UAH 119,412 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TDV "SHliakhove remontno-budivelne upravlinnia №65 [03448630] · Ref UA-2023-05-25-005206-a-a1 · procedure: reporting

  2. Contract

    Date 23 May 2023 · Amount UAH 69,117 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TDV "SHliakhove remontno-budivelne upravlinnia №65 [03448630] · Ref UA-2023-05-25-005932-a-a1 · procedure: reporting

  3. Contract

    Date 23 May 2023 · Amount UAH 175,293 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TDV "SHliakhove remontno-budivelne upravlinnia №65 [03448630] · Ref UA-2023-05-25-006539-a-a1 · procedure: reporting

  4. Contract

    Date 23 May 2023 · Amount UAH 198,082 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TDV "SHliakhove remontno-budivelne upravlinnia №65 [03448630] · Ref UA-2023-05-25-008954-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day