WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BTSREMSERVIS" [40864614]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-06-09: each < 200,000 UAH, together 537,374 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 "BTSREMSERVIS" [40864614]
EDRPOU code
40864614
Buyer
Byshivska silska rada [04362214] · 2023-06-09
Indicator
Contract splitting on one day
Amount
UAH 537,374
Records behind the indicator
5
Found
4 October 2026
Code
UA-1602658
Reference
2023-06-09

What stands behind it5

  1. Contract

    Date 9 June 2023 · Amount UAH 157,607 · Buyer Byshivska silska rada [04362214] · Supplier TOV "BTSREMSERVIS [40864614] · Ref UA-2023-06-12-009416-a-b1 · procedure: reporting

  2. Contract

    Date 9 June 2023 · Amount UAH 144,960 · Buyer Byshivska silska rada [04362214] · Supplier TOV "BTSREMSERVIS [40864614] · Ref UA-2023-06-12-010859-a-a1 · procedure: reporting

  3. Contract

    Date 9 June 2023 · Amount UAH 58,663 · Buyer Byshivska silska rada [04362214] · Supplier TOV "BTSREMSERVIS [40864614] · Ref UA-2023-06-12-011453-a-b1 · procedure: reporting

  4. Contract

    Date 9 June 2023 · Amount UAH 143,417 · Buyer Byshivska silska rada [04362214] · Supplier TOV "BTSREMSERVIS [40864614] · Ref UA-2023-06-12-012084-a-c1 · procedure: reporting

  5. Contract

    Date 9 June 2023 · Amount UAH 32,727 · Buyer Byshivska silska rada [04362214] · Supplier TOV "BTSREMSERVIS [40864614] · Ref UA-2023-06-12-012520-a-b1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 15
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day