WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Ukrainskyi Vyrobnycho-Budivelnyi Alians "TSentr" [34280208]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-31: each < 200,000 UAH, together 496,783 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 "Ukrainskyi Vyrobnycho-Budivelnyi Alians "TSentr" [34280208]
EDRPOU code
34280208
Buyer
Boryspilskyi litsei imeni Pavla CHubynskoho Boryspilskoi miskoi rady Kyivskoi oblasti [22202922] · 2023-10-31
Indicator
Contract splitting on one day
Amount
UAH 496,783
Records behind the indicator
4
Found
4 October 2026
Code
UA-1611272
Reference
2023-10-31

What stands behind it4

  1. Contract

    Date 31 October 2023 · Amount UAH 99,391 · Buyer Boryspilskyi litsei imeni Pavla CHubynskoho Boryspilskoi miskoi rady Kyivskoi oblasti [22202922] · Supplier TOV "Ukrainskyi Vyrobnycho-Budivelnyi Alians "TSentr [34280208] · Ref UA-2023-10-31-001383-a-a1 · procedure: reporting

  2. Contract

    Date 31 October 2023 · Amount UAH 149,000 · Buyer Boryspilskyi litsei imeni Pavla CHubynskoho Boryspilskoi miskoi rady Kyivskoi oblasti [22202922] · Supplier TOV " Ukrainskyi Vyrobnycho-Budivelnyi Alians "TSentr [34280208] · Ref UA-2023-10-31-002180-a-a1 · procedure: reporting

  3. Contract

    Date 31 October 2023 · Amount UAH 149,000 · Buyer Boryspilskyi litsei imeni Pavla CHubynskoho Boryspilskoi miskoi rady Kyivskoi oblasti [22202922] · Supplier TOV "Ukrainskyi Vyrobnycho-Budivelnyi Alians "TSentr [34280208] · Ref UA-2023-10-31-003341-a-c1 · procedure: reporting

  4. Contract

    Date 31 October 2023 · Amount UAH 99,391 · Buyer Boryspilskyi litsei imeni Pavla CHubynskoho Boryspilskoi miskoi rady Kyivskoi oblasti [22202922] · Supplier TOV " Ukrainskyi Vyrobnycho-Budivelnyi Alians "TSentr [34280208] · Ref UA-2023-10-31-004104-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day