WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BUDLAIF PIVDEN" [42495139]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-13: each < 1,500,000 UAH, together 2,660,976 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 "BUDLAIF PIVDEN" [42495139]
EDRPOU code
42495139
Buyer
Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh resursiv Nerubaiskoi silskoi rady [44421776] · 2023-07-13
Indicator
Contract splitting on one day
Amount
UAH 2,660,976
Records behind the indicator
2
Found
4 October 2026
Code
UA-1602610
Reference
2023-07-13

What stands behind it2

  1. Contract

    Date 13 July 2023 · Amount UAH 1,281,485 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOV "BUDLAIF PIVDEN [42495139] · Ref UA-2023-07-13-000267-a-b1 · procedure: reporting

  2. Contract

    Date 13 July 2023 · Amount UAH 1,379,491 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOV "BUDLAIF PIVDEN [42495139] · Ref UA-2023-07-13-005636-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day