WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS" [43561322]

Why it is here

Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-02-16: each < 200,000 UAH, together 805,811 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 FIRMA MAISTER BUDSERVIS" [43561322]
EDRPOU code
43561322
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · 2023-02-16
Indicator
Contract splitting on one day
Amount
UAH 805,811
Records behind the indicator
15
Found
4 October 2026
Code
UA-1602559
Reference
2023-02-16

What stands behind it10

  1. Contract

    Date 16 February 2023 · Amount UAH 60,001 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-16-012170-a-b1 · procedure: reporting

  2. Contract

    Date 16 February 2023 · Amount UAH 28,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-000263-a-c1 · procedure: reporting

  3. Contract

    Date 16 February 2023 · Amount UAH 67,201 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-000431-a-a1 · procedure: reporting

  4. Contract

    Date 16 February 2023 · Amount UAH 90,601 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-000647-a-b1 · procedure: reporting

  5. Contract

    Date 16 February 2023 · Amount UAH 42,001 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-000785-a-c1 · procedure: reporting

  6. Contract

    Date 16 February 2023 · Amount UAH 52,801 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-001036-a-c1 · procedure: reporting

  7. Contract

    Date 16 February 2023 · Amount UAH 37,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-001178-a-a1 · procedure: reporting

  8. Contract

    Date 16 February 2023 · Amount UAH 60,001 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-001756-a-b1 · procedure: reporting

  9. Contract

    Date 16 February 2023 · Amount UAH 90,001 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-002141-a-c1 · procedure: reporting

  10. Contract

    Date 16 February 2023 · Amount UAH 66,001 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-002522-a-b1 · procedure: reporting

10 of 15 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day