WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BUDIVELNA KOMPANIIA -VR" [38013854]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-03-20: each < 1,500,000 UAH, together 2,746,418 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 "BUDIVELNA KOMPANIIA -VR" [38013854]
EDRPOU code
38013854
Buyer
KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · 2025-03-20
Indicator
Contract splitting on one day
Amount
UAH 2,746,418
Records behind the indicator
2
Found
4 October 2026
Code
UA-1602549
Reference
2025-03-20

What stands behind it2

  1. Contract

    Date 20 March 2025 · Amount UAH 1,364,786 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2025-03-20-008913-a-b1 · procedure: reporting

  2. Contract

    Date 20 March 2025 · Amount UAH 1,381,790 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2025-03-20-010158-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day