WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Budivelna kompaniia "Bazysbudresurs" [42892308]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-30: each < 1,500,000 UAH, together 2,272,805 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 "Budivelna kompaniia "Bazysbudresurs" [42892308]
EDRPOU code
42892308
Buyer
KP Vasylkivteplomerezha [31916457] · 2022-11-30
Indicator
Contract splitting on one day
Amount
UAH 2,272,805
Records behind the indicator
2
Found
4 October 2026
Code
UA-1602834
Reference
2022-11-30

What stands behind it2

  1. Contract

    Date 30 November 2022 · Amount UAH 1,094,441 · Buyer KP Vasylkivteplomerezha [31916457] · Supplier TOV "Budivelna kompaniia "Bazysbudresurs [42892308] · Ref UA-2022-12-05-003701-a-a1 · procedure: reporting

  2. Contract

    Date 30 November 2022 · Amount UAH 1,178,364 · Buyer KP Vasylkivteplomerezha [31916457] · Supplier TOV "Budivelna kompaniia "Bazysbudresurs [42892308] · Ref UA-2022-12-05-004349-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day