WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Kompleksni inzhenerni systemy" [40384338]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-12-20: each < 1,500,000 UAH, together 2,776,429 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 "Kompleksni inzhenerni systemy" [40384338]
EDRPOU code
40384338
Buyer
Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2024-12-20
Indicator
Contract splitting on one day
Amount
UAH 2,776,429
Records behind the indicator
2
Found
4 October 2026
Code
UA-1606333
Reference
2024-12-20

What stands behind it2

  1. Contract

    Date 24 December 2024 · Amount UAH 1,436,592 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Ref UA-2024-12-24-004279-a-c1 · procedure: reporting

  2. Contract

    Date 24 December 2024 · Amount UAH 1,339,836 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Ref UA-2024-12-24-004564-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day