WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV EVEREUT STAR BUD [45129477]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-25: each < 200,000 UAH, together 499,969 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 EVEREUT STAR BUD [45129477]
EDRPOU code
45129477
Buyer
VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · 2023-08-25
Indicator
Contract splitting on one day
Amount
UAH 499,969
Records behind the indicator
3
Found
4 October 2026
Code
UA-1613862
Reference
2023-08-25

What stands behind it3

  1. Contract

    Date 25 August 2023 · Amount UAH 199,889 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOV "EVEREST STAR BUD [45129477] · Ref UA-2023-08-25-009430-a-b1 · procedure: reporting

  2. Contract

    Date 25 August 2023 · Amount UAH 118,616 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOV "EVEREST STAR BUD [45129477] · Ref UA-2023-08-25-009617-a-b1 · procedure: reporting

  3. Contract

    Date 25 August 2023 · Amount UAH 181,463 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOV EVEREST STAR BUD [45129477] · Ref UA-2023-08-25-009793-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day