WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BUDPARTNER PLIUS" [43635027]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-13: each < 200,000 UAH, together 389,125 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 "BUDPARTNER PLIUS" [43635027]
EDRPOU code
43635027
Buyer
Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · 2023-07-13
Indicator
Contract splitting on one day
Amount
UAH 389,125
Records behind the indicator
2
Found
4 October 2026
Code
UA-1602613
Reference
2023-07-13

What stands behind it2

  1. Contract

    Date 13 July 2023 · Amount UAH 196,656 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier TOV "BUDPARTNER PLIUS [43635027] · Ref UA-2023-07-17-002107-a-c1 · procedure: reporting

  2. Contract

    Date 13 July 2023 · Amount UAH 192,470 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier TOV "BUDPARTNER PLIUS [43635027] · Ref UA-2023-07-17-004451-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day