WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BUDLAIN-STOR" [45374062]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-15: each < 1,500,000 UAH, together 2,565,196 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 "BUDLAIN-STOR" [45374062]
EDRPOU code
45374062
Buyer
Malovilshanska silska rada [04358619] · 2023-11-15
Indicator
Contract splitting on one day
Amount
UAH 2,565,196
Records behind the indicator
3
Found
4 October 2026
Code
UA-1602608
Reference
2023-11-15

What stands behind it3

  1. Contract

    Date 15 November 2023 · Amount UAH 672,356 · Buyer Malovilshanska silska rada [04358619] · Supplier TOV "BUDLAIN-STOR [45374062] · Ref UA-2023-11-15-004631-a-c1 · procedure: reporting

  2. Contract

    Date 15 November 2023 · Amount UAH 508,420 · Buyer Malovilshanska silska rada [04358619] · Supplier TOV "BUDLAIN-STOR [45374062] · Ref UA-2023-11-15-005812-a-b1 · procedure: reporting

  3. Contract

    Date 15 November 2023 · Amount UAH 1,384,420 · Buyer Malovilshanska silska rada [04358619] · Supplier TOV "BUDLAIN-STOR [45374062] · Ref UA-2023-11-15-006564-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day