WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KUPOLMISTBUD" [44116053]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-19: each < 200,000 UAH, together 477,210 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 "KUPOLMISTBUD" [44116053]
EDRPOU code
44116053
Buyer
KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · 2023-04-19
Indicator
Contract splitting on one day
Amount
UAH 477,210
Records behind the indicator
5
Found
4 October 2026
Code
UA-1606146
Reference
2023-04-19

What stands behind it5

  1. Contract

    Date 19 April 2023 · Amount UAH 50,460 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "KUPOLMISTBUD [44116053] · Ref UA-2023-04-19-002047-a-b1 · procedure: reporting

  2. Contract

    Date 19 April 2023 · Amount UAH 75,690 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "KUPOLMISTBUD [44116053] · Ref UA-2023-04-19-006810-a-c1 · procedure: reporting

  3. Contract

    Date 19 April 2023 · Amount UAH 199,680 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "KUPOLMISTBUD [44116053] · Ref UA-2023-04-19-006883-a-a1 · procedure: reporting

  4. Contract

    Date 19 April 2023 · Amount UAH 50,460 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "KUPOLMISTBUD [44116053] · Ref UA-2023-04-19-007886-a-b1 · procedure: reporting

  5. Contract

    Date 19 April 2023 · Amount UAH 100,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "KUPOLMISTBUD [44116053] · Ref UA-2023-04-20-005614-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day