WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV TMP "TRANSBUD" [43019994]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-07-30: each < 1,500,000 UAH, together 2,866,115 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 TMP "TRANSBUD" [43019994]
EDRPOU code
43019994
Buyer
Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2026-07-30
Indicator
Contract splitting on one day
Amount
UAH 2,866,115
Records behind the indicator
2
Found
4 October 2026
Code
UA-1614485
Reference
2026-07-30

What stands behind it2

  1. Contract

    Kapitalnyi remont dorozhnoho pokryttia chastyny vul. Industrialna v s. Sviatopetrivske Buchanskoho raionu Kyivskoi oblasti

    Date 30 July 2026 · Amount UAH 1,430,809 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Ref UA-2026-07-30-004489-a-a1 · procedure: reporting

  2. Contract

    Kapitalnyi remont dorozhnoho pokryttia chastyny vul. Volodymyrska v s. Sviatopetrivske Buchanskoho raionu Kyivskoi oblasti

    Date 30 July 2026 · Amount UAH 1,435,307 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Ref UA-2026-07-30-007057-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day