WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Dorbud-11" [412720910130]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-08-31: each < 1,500,000 UAH, together 2,158,157 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 "Dorbud-11" [412720910130]
Buyer
DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-08-31
Indicator
Contract splitting on one day
Amount
UAH 2,158,157
Records behind the indicator
5
Found
4 October 2026
Code
UA-1604483
Reference
2023-08-31

What stands behind it5

  1. Contract

    Date 31 August 2023 · Amount UAH 900,206 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DORBUd-11 · Ref UA-2023-08-31-004175-a-c1 · procedure: reporting

  2. Contract

    Date 31 August 2023 · Amount UAH 703,345 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DORBUD-11 · Ref UA-2023-08-31-004700-a-a1 · procedure: reporting

  3. Contract

    Date 31 August 2023 · Amount UAH 198,456 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Dorbud-11 · Ref UA-2023-08-31-006126-a-c1 · procedure: reporting

  4. Contract

    Date 31 August 2023 · Amount UAH 187,463 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Dorbud-11 · Ref UA-2023-08-31-006353-a-b1 · procedure: reporting

  5. Contract

    Date 31 August 2023 · Amount UAH 168,688 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Dorbud-11 · Ref UA-2023-08-31-006754-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day