WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "TSentra-Bud" [41941762]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-12-19: each < 1,500,000 UAH, together 1,941,995 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
TOV "TSentra-Bud" [41941762]
EDRPOU code
41941762
Buyer
Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · 2023-12-19
Indicator
Contract splitting on one day
Amount
UAH 1,941,995
Records behind the indicator
8
Found
4 October 2026
Code
UA-1600343
Reference
2023-12-19

What stands behind it8

  1. Contract

    Date 19 December 2023 · Amount UAH 64,699 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-003123-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2023 · Amount UAH 63,071 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-003039-a-a1 · procedure: reporting

  3. Contract

    Date 19 December 2023 · Amount UAH 544,002 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-003205-a-b1 · procedure: reporting

  4. Contract

    Date 19 December 2023 · Amount UAH 97,734 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-003270-a-a1 · procedure: reporting

  5. Contract

    Date 19 December 2023 · Amount UAH 15,787 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-003327-a-c1 · procedure: reporting

  6. Contract

    Date 19 December 2023 · Amount UAH 117,073 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-003384-a-a1 · procedure: reporting

  7. Contract

    Date 19 December 2023 · Amount UAH 221,912 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-003457-a-c1 · procedure: reporting

  8. Contract

    Date 19 December 2023 · Amount UAH 817,719 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-003572-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day