WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV" StarBudharant Hrupp" [38728788]

Why it is here

Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-08-30: each < 1,500,000 UAH, together 3,481,094 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" StarBudharant Hrupp" [38728788]
EDRPOU code
38728788
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI" [20593491] · 2023-08-30
Indicator
Contract splitting on one day
Amount
UAH 3,481,094
Records behind the indicator
12
Found
4 October 2026
Code
UA-1614789
Reference
2023-08-30

What stands behind it10

  1. Contract

    Date 30 August 2023 · Amount UAH 288,770 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOV" StarBudharant Hrupp [38728788] · Ref UA-2023-09-01-003299-a-a1 · procedure: reporting

  2. Contract

    Date 30 August 2023 · Amount UAH 287,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOV "StarBudharant Hrupp [38728788] · Ref UA-2023-09-01-003576-a-b1 · procedure: reporting

  3. Contract

    Date 30 August 2023 · Amount UAH 287,149 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOV" StarBudharant Hrupp [38728788] · Ref UA-2023-09-01-004044-a-b1 · procedure: reporting

  4. Contract

    Date 30 August 2023 · Amount UAH 295,379 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOV" StarBudharant Hrupp [38728788] · Ref UA-2023-09-01-005502-a-b1 · procedure: reporting

  5. Contract

    Date 30 August 2023 · Amount UAH 279,333 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOV" StarBudharant Hrupp [38728788] · Ref UA-2023-09-01-005780-a-a1 · procedure: reporting

  6. Contract

    Date 30 August 2023 · Amount UAH 293,643 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOV" StarBudharant Hrupp [38728788] · Ref UA-2023-09-01-006290-a-c1 · procedure: reporting

  7. Contract

    Date 30 August 2023 · Amount UAH 280,047 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOV" StarBudharant Hrupp [38728788] · Ref UA-2023-09-01-006499-a-a1 · procedure: reporting

  8. Contract

    Date 30 August 2023 · Amount UAH 280,047 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOV" StarBudharant Hrupp [38728788] · Ref UA-2023-09-01-006890-a-a1 · procedure: reporting

  9. Contract

    Date 30 August 2023 · Amount UAH 295,379 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOV" StarBudharant Hrupp [38728788] · Ref UA-2023-09-01-007128-a-c1 · procedure: reporting

  10. Contract

    Date 30 August 2023 · Amount UAH 295,913 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOV" StarBudharant Hrupp [38728788] · Ref UA-2023-09-01-007363-a-c1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Contract splitting on one day