WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Budivelna kompaniia "Budmonolit Plius" [42663582]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-09-30: each < 1,500,000 UAH, together 2,391,923 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 "Budmonolit Plius" [42663582]
EDRPOU code
42663582
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA" [01993701] · 2025-09-30
Indicator
Contract splitting on one day
Amount
UAH 2,391,923
Records behind the indicator
2
Found
4 October 2026
Code
UA-1602839
Reference
2025-09-30

What stands behind it2

  1. Contract

    Date 30 September 2025 · Amount UAH 1,369,209 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01993701] · Ref UA-2025-09-30-004984-a-c1 · procedure: reporting

  2. Contract

    Date 30 September 2025 · Amount UAH 1,022,714 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01993701] · Ref UA-2025-09-30-008305-a-b1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day