WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Budivelna kompaniia Domovyi" [40515472]

Why it is here

Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-08-23: each < 200,000 UAH, together 373,805 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 Domovyi" [40515472]
EDRPOU code
40515472
Buyer
Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · 2023-08-23
Indicator
Contract splitting on one day
Amount
UAH 373,805
Records behind the indicator
15
Found
4 October 2026
Code
UA-1602884
Reference
2023-08-23

What stands behind it10

  1. Contract

    Date 23 August 2023 · Amount UAH 366 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2023-08-28-002437-a-a1 · procedure: reporting

  2. Contract

    Date 23 August 2023 · Amount UAH 23,300 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2023-08-28-002713-a-a1 · procedure: reporting

  3. Contract

    Date 23 August 2023 · Amount UAH 17,000 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2023-08-28-003575-a-b1 · procedure: reporting

  4. Contract

    Date 23 August 2023 · Amount UAH 59,700 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2023-08-28-003897-a-c1 · procedure: reporting

  5. Contract

    Date 23 August 2023 · Amount UAH 12,550 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2023-08-28-004274-a-b1 · procedure: reporting

  6. Contract

    Date 23 August 2023 · Amount UAH 2,061 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2023-08-28-006536-a-c1 · procedure: reporting

  7. Contract

    Date 23 August 2023 · Amount UAH 8,070 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2023-08-28-007336-a-c1 · procedure: reporting

  8. Contract

    Date 23 August 2023 · Amount UAH 38,550 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2023-08-28-007611-a-b1 · procedure: reporting

  9. Contract

    Date 23 August 2023 · Amount UAH 8,226 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2023-08-28-007964-a-b1 · procedure: reporting

  10. Contract

    Date 23 August 2023 · Amount UAH 93,033 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2023-08-28-008484-a-b1 · procedure: reporting

10 of 15 records shown.

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day