WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "PAN-PIVDENBUD" [35061088]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-25: each < 200,000 UAH, together 364,895 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 "PAN-PIVDENBUD" [35061088]
EDRPOU code
35061088
Buyer
KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII" [38337116] · 2022-11-25
Indicator
Contract splitting on one day
Amount
UAH 364,895
Records behind the indicator
2
Found
4 October 2026
Code
UA-1608195
Reference
2022-11-25

What stands behind it2

  1. Contract

    Date 25 November 2022 · Amount UAH 165,731 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "PAN-PIVDENBUD [35061088] · Ref UA-2022-11-29-013943-a-a1 · procedure: reporting

  2. Contract

    Date 25 November 2022 · Amount UAH 199,165 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "PAN-PIVDENBUD [35061088] · Ref UA-2022-11-29-013999-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day