WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "STARKET BUD" [42224635]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-04: each < 200,000 UAH, together 420,823 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 "STARKET BUD" [42224635]
EDRPOU code
42224635
Buyer
VIDDIL OSVITY HOSTOMELSKOI SELYSHCHNOI RADY [43936890] · 2023-12-04
Indicator
Contract splitting on one day
Amount
UAH 420,823
Records behind the indicator
3
Found
4 October 2026
Code
UA-1609985
Reference
2023-12-04

What stands behind it3

  1. Contract

    Date 4 December 2023 · Amount UAH 98,805 · Buyer VIDDIL OSVITY HOSTOMELSKOI SELYSHCHNOI RADY [43936890] · Supplier TOV "STARKET BUD [42224635] · Ref UA-2023-12-07-000283-a-b1 · procedure: reporting

  2. Contract

    Date 4 December 2023 · Amount UAH 199,329 · Buyer VIDDIL OSVITY HOSTOMELSKOI SELYSHCHNOI RADY [43936890] · Supplier TOV "STARKET BUD [42224635] · Ref UA-2023-12-07-000296-a-a1 · procedure: reporting

  3. Contract

    Date 4 December 2023 · Amount UAH 122,689 · Buyer VIDDIL OSVITY HOSTOMELSKOI SELYSHCHNOI RADY [43936890] · Supplier TOV "STARKET BUD [42224635] · Ref UA-2023-12-07-003308-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day