WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BUDUIEMO MAIBUTNIE" [44941173]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-17: each < 1,500,000 UAH, together 1,625,559 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 "BUDUIEMO MAIBUTNIE" [44941173]
EDRPOU code
44941173
Buyer
Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-04-17
Indicator
Contract splitting on one day
Amount
UAH 1,625,559
Records behind the indicator
3
Found
4 October 2026
Code
UA-1602633
Reference
2023-04-17

What stands behind it3

  1. Contract

    Date 17 April 2023 · Amount UAH 569,949 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "BUDUIEMO MAIBUTNIE [44941173] · Ref UA-2023-04-19-000409-a-b1 · procedure: reporting

  2. Contract

    Date 17 April 2023 · Amount UAH 535,518 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "BUDUIEMO MAIBUTNIE [44941173] · Ref UA-2023-04-19-000475-a-b1 · procedure: reporting

  3. Contract

    Date 17 April 2023 · Amount UAH 520,092 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "BUDUIEMO MAIBUTNIE [44941173] · Ref UA-2023-04-19-000511-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day