WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "TBK EKOBUDSERVIS" [34345385]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-03-20: each < 1,500,000 UAH, together 1,541,466 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 "TBK EKOBUDSERVIS" [34345385]
EDRPOU code
34345385
Buyer
Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · 2024-03-20
Indicator
Contract splitting on one day
Amount
UAH 1,541,466
Records behind the indicator
2
Found
4 October 2026
Code
UA-1610459
Reference
2024-03-20

What stands behind it2

  1. Contract

    Date 20 March 2024 · Amount UAH 573,352 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TBK EKOBUDSERVIS [34345385] · Ref UA-2024-03-22-004541-a-a1 · procedure: reporting

  2. Contract

    Date 20 March 2024 · Amount UAH 968,114 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TBK EKOBUDSERVIS [34345385] · Ref UA-2024-03-22-004702-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day