WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "AKADEMIIA BUDIVELLNYKH EKSPERTYZ" [41938964]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-28: each < 1,500,000 UAH, together 2,500,000 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 "AKADEMIIA BUDIVELLNYKH EKSPERTYZ" [41938964]
EDRPOU code
41938964
Buyer
Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · 2023-11-28
Indicator
Contract splitting on one day
Amount
UAH 2,500,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1601456
Reference
2023-11-28

What stands behind it3

  1. Contract

    Date 28 November 2023 · Amount UAH 800,000 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "AKADEMIIA BUDIVELLNYKH EKSPERTYZ [41938964] · Ref UA-2023-11-28-013018-a-a1 · procedure: reporting

  2. Contract

    Date 28 November 2023 · Amount UAH 850,000 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "AKADEMIIA BUDIVELLNYKH EKSPERTYZ [41938964] · Ref UA-2023-11-28-013712-a-a1 · procedure: reporting

  3. Contract

    Date 28 November 2023 · Amount UAH 850,000 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "AKADEMIIA BUDIVELLNYKH EKSPERTYZ [41938964] · Ref UA-2023-11-28-014382-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day