WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "OLVI BUD" [41937735]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-12-08: each < 1,500,000 UAH, together 2,048,668 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 "OLVI BUD" [41937735]
EDRPOU code
41937735
Buyer
Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2022-12-08
Indicator
Contract splitting on one day
Amount
UAH 2,048,668
Records behind the indicator
5
Found
4 October 2026
Code
UA-1607959
Reference
2022-12-08

What stands behind it5

  1. Contract

    Date 8 December 2022 · Amount UAH 333,709 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "OLVI BUD [41937735] · Ref UA-2022-12-08-018914-a-a1 · procedure: reporting

  2. Contract

    Date 8 December 2022 · Amount UAH 259,604 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "OLVI BUD [41937735] · Ref UA-2022-12-08-019414-a-a1 · procedure: reporting

  3. Contract

    Date 8 December 2022 · Amount UAH 562,837 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "OLVI BUD [41937735] · Ref UA-2022-12-09-001324-a-a1 · procedure: reporting

  4. Contract

    Date 8 December 2022 · Amount UAH 390,778 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "OLVI BUD [41937735] · Ref UA-2022-12-08-019269-a-a1 · procedure: reporting

  5. Contract

    Date 8 December 2022 · Amount UAH 501,739 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "OLVI BUD [41937735] · Ref UA-2022-12-08-019088-a-a1 · procedure: reporting

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 · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting on one day