WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA" [34680933]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-10-28: each < 200,000 UAH, together 797,412 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 "KHMILNYTSKA BUDIVELNA KOMPANIIA" [34680933]
EDRPOU code
34680933
Buyer
Litynska selyshchna rada [04325963] · 2022-10-28
Indicator
Contract splitting on one day
Amount
UAH 797,412
Records behind the indicator
6
Found
4 October 2026
Code
UA-1611669
Reference
2022-10-28

What stands behind it6

  1. Contract

    Date 28 October 2022 · Amount UAH 149,678 · Buyer Litynska selyshchna rada [04325963] · Supplier TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA [34680933] · Ref UA-2022-10-31-002011-a-c1 · procedure: reporting

  2. Contract

    Date 28 October 2022 · Amount UAH 100,051 · Buyer Litynska selyshchna rada [04325963] · Supplier TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA [34680933] · Ref UA-2022-10-31-002444-a-b1 · procedure: reporting

  3. Contract

    Date 28 October 2022 · Amount UAH 99,146 · Buyer Litynska selyshchna rada [04325963] · Supplier TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA [34680933] · Ref UA-2022-10-31-002725-a-c1 · procedure: reporting

  4. Contract

    Date 28 October 2022 · Amount UAH 199,056 · Buyer Litynska selyshchna rada [04325963] · Supplier TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA [34680933] · Ref UA-2022-10-31-003666-a-b1 · procedure: reporting

  5. Contract

    Date 28 October 2022 · Amount UAH 99,927 · Buyer Litynska selyshchna rada [04325963] · Supplier TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA [34680933] · Ref UA-2022-10-31-003904-a-c1 · procedure: reporting

  6. Contract

    Date 28 October 2022 · Amount UAH 149,554 · Buyer Litynska selyshchna rada [04325963] · Supplier TOV "KHMILNYTSKA BUDIVELNA KOMPANIIA [34680933] · Ref UA-2022-10-31-004070-a-a1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day