WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Budkonsalthrup" [39302970]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-11: each < 200,000 UAH, together 594,469 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 "Budkonsalthrup" [39302970]
EDRPOU code
39302970
Buyer
HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-10-11
Indicator
Contract splitting on one day
Amount
UAH 594,469
Records behind the indicator
4
Found
4 October 2026
Code
UA-1602789
Reference
2023-10-11

What stands behind it4

  1. Contract

    Date 11 October 2023 · Amount UAH 124,814 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "BUDKONSALTHRUP [39302970] · Ref UA-2023-10-11-005160-a-b1 · procedure: reporting

  2. Contract

    Date 11 October 2023 · Amount UAH 164,030 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "Budkonsalthrup [39302970] · Ref UA-2023-10-11-005372-a-b1 · procedure: reporting

  3. Contract

    Date 11 October 2023 · Amount UAH 154,315 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "BUDKONSALTHRUP [39302970] · Ref UA-2023-10-11-005544-a-b1 · procedure: reporting

  4. Contract

    Date 11 October 2023 · Amount UAH 151,310 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV " Budkonsalthrup [39302970] · Ref UA-2023-10-12-000051-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day