WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Ob"iednannia HrinBud Plius" [44242970]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-07-07: each < 200,000 UAH, together 523,065 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 "Ob"iednannia HrinBud Plius" [44242970]
EDRPOU code
44242970
Buyer
TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2023-07-07
Indicator
Contract splitting on one day
Amount
UAH 523,065
Records behind the indicator
5
Found
4 October 2026
Code
UA-1608072
Reference
2023-07-07

What stands behind it5

  1. Contract

    Date 7 July 2023 · Amount UAH 147,801 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Ob"iednannia HrinBud Plius [44242970] · Ref UA-2023-07-11-002804-a-c1 · procedure: reporting

  2. Contract

    Date 7 July 2023 · Amount UAH 66,588 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Ob"iednannia Hrin Bud Plius [44242970] · Ref UA-2023-07-11-003397-a-b1 · procedure: reporting

  3. Contract

    Date 7 July 2023 · Amount UAH 34,997 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Ob"iednannia HrinBud Plius [44242970] · Ref UA-2023-07-11-004098-a-b1 · procedure: reporting

  4. Contract

    Date 7 July 2023 · Amount UAH 111,999 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Ob"iednannia HrinBud Plius [44242970] · Ref UA-2023-07-11-004657-a-b1 · procedure: reporting

  5. Contract

    Date 7 July 2023 · Amount UAH 161,680 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Ob"iednannia HrinBud Plius [44242970] · Ref UA-2023-07-11-004935-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day