WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Akademiia Budivelnykh Ekspertyz" [41938964]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-06-12: each < 200,000 UAH, together 365,764 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 Budivelnykh Ekspertyz" [41938964]
EDRPOU code
41938964
Buyer
VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · 2023-06-12
Indicator
Contract splitting on one day
Amount
UAH 365,764
Records behind the indicator
6
Found
4 October 2026
Code
UA-1601991
Reference
2023-06-12

What stands behind it6

  1. Contract

    Date 12 June 2023 · Amount UAH 72,234 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-06-13-008575-a-c1 · procedure: reporting

  2. Contract

    Date 12 June 2023 · Amount UAH 60,838 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "Akademiia Budivelnykh Ekspertyz [41938964] · Ref UA-2023-06-13-009091-a-a1 · procedure: reporting

  3. Contract

    Date 12 June 2023 · Amount UAH 58,480 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-06-13-010555-a-a1 · procedure: reporting

  4. Contract

    Date 12 June 2023 · Amount UAH 61,540 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "Akademiia Budivelnykh Ekspertyz [41938964] · Ref UA-2023-06-13-009771-a-a1 · procedure: reporting

  5. Contract

    Date 12 June 2023 · Amount UAH 51,132 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-06-13-008890-a-c1 · procedure: reporting

  6. Contract

    Date 12 June 2023 · Amount UAH 61,540 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "Akademiia Budivelnykh Ekspertyz [41938964] · Ref UA-2023-06-13-009893-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day