WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "MEHA-BUDTRANS" [44038515]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-09-25: each < 200,000 UAH, together 812,356 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 "MEHA-BUDTRANS" [44038515]
EDRPOU code
44038515
Buyer
Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · 2023-09-25
Indicator
Contract splitting on one day
Amount
UAH 812,356
Records behind the indicator
6
Found
4 October 2026
Code
UA-1607048
Reference
2023-09-25

What stands behind it6

  1. Contract

    Date 25 September 2023 · Amount UAH 131,334 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "MEHA-BUDTRANS [44038515] · Ref UA-2023-09-26-000343-a-a1 · procedure: reporting

  2. Contract

    Date 25 September 2023 · Amount UAH 131,334 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "MEHA-BUDTRANS [44038515] · Ref UA-2023-09-26-000780-a-c1 · procedure: reporting

  3. Contract

    Date 25 September 2023 · Amount UAH 93,967 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "MEHA-BUDTRANS [44038515] · Ref UA-2023-09-26-000954-a-c1 · procedure: reporting

  4. Contract

    Date 25 September 2023 · Amount UAH 174,657 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "MEHA-BUDTRANS [44038515] · Ref UA-2023-09-26-001124-a-a1 · procedure: reporting

  5. Contract

    Date 25 September 2023 · Amount UAH 140,244 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "MEHA-BUDTRANS [44038515] · Ref UA-2023-09-26-004238-a-c1 · procedure: reporting

  6. Contract

    Date 25 September 2023 · Amount UAH 140,820 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "MEHA-BUDTRANS [44038515] · Ref UA-2023-09-26-004386-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day