WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV " Budalternatyva - Km " [41220095]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 476,076 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 " Budalternatyva - Km " [41220095]
EDRPOU code
41220095
Buyer
KP "Upravliaiucha kompaniia "ZHylkomservis" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · 2023-05-29
Indicator
Contract splitting on one day
Amount
UAH 476,076
Records behind the indicator
5
Found
4 October 2026
Code
UA-1600414
Reference
2023-05-29

What stands behind it5

  1. Contract

    Date 29 May 2023 · Amount UAH 81,838 · Buyer KP "Upravliaiucha kompaniia "ZHylkomservis" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · Supplier TOV " Budalternatyva - KM [41220095] · Ref UA-2023-05-31-009141-a-b1 · procedure: reporting

  2. Contract

    Date 29 May 2023 · Amount UAH 98,600 · Buyer KP "Upravliaiucha kompaniia "ZHylkomservis" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · Supplier TOV " Budalternatyva - KM [41220095] · Ref UA-2023-05-31-009745-a-b1 · procedure: reporting

  3. Contract

    Date 29 May 2023 · Amount UAH 98,600 · Buyer KP "Upravliaiucha kompaniia "ZHylkomservis" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · Supplier TOV " Budalternatyva - KM [41220095] · Ref UA-2023-06-01-002433-a-a1 · procedure: reporting

  4. Contract

    Date 29 May 2023 · Amount UAH 99,438 · Buyer KP "Upravliaiucha kompaniia "ZHylkomservis" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · Supplier TOV " Budalternatyva - KM [41220095] · Ref UA-2023-06-01-002868-a-c1 · procedure: reporting

  5. Contract

    Date 29 May 2023 · Amount UAH 97,600 · Buyer KP "Upravliaiucha kompaniia "ZHylkomservis" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · Supplier TOV " Budalternatyva - Km [41220095] · Ref UA-2023-06-01-003479-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day