WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV"BUDIVELNA KOMPANIIA "IUKEUON HRUP" [45074093]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-14: each < 200,000 UAH, together 737,776 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"BUDIVELNA KOMPANIIA "IUKEUON HRUP" [45074093]
EDRPOU code
45074093
Buyer
Olytska selyshchna rada [04333879] · 2023-07-14
Indicator
Contract splitting on one day
Amount
UAH 737,776
Records behind the indicator
4
Found
4 October 2026
Code
UA-1614868
Reference
2023-07-14

What stands behind it4

  1. Contract

    Date 14 July 2023 · Amount UAH 165,517 · Buyer Olytska selyshchna rada [04333879] · Supplier TOV"BUDIVELNA KOMPANIIA "IUKESON HRUP [45074093] · Ref UA-2023-07-14-005323-a-b1 · procedure: reporting

  2. Contract

    Date 14 July 2023 · Amount UAH 173,370 · Buyer Olytska selyshchna rada [04333879] · Supplier TOV"BUDIVELNA KOMPANIIA "IUKESON HRUP [45074093] · Ref UA-2023-07-14-005566-a-c1 · procedure: reporting

  3. Contract

    Date 14 July 2023 · Amount UAH 199,435 · Buyer Olytska selyshchna rada [04333879] · Supplier TOV"BUDIVELNA KOMPANIIA "IUKESON HRUP [45074093] · Ref UA-2023-07-14-005796-a-c1 · procedure: reporting

  4. Contract

    Date 14 July 2023 · Amount UAH 199,454 · Buyer Olytska selyshchna rada [04333879] · Supplier TOV"BUDIVELNA KOMPANIIA "IUKESON HRUP [45074093] · Ref UA-2023-07-14-006052-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day