WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD" [44519344]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-06-27: each < 200,000 UAH, together 1,440,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD" [44519344]
EDRPOU code
44519344
Buyer
Rokytnivska selyshchna rada [04387421] · 2023-06-27
Indicator
Contract splitting on one day
Amount
UAH 1,440,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-1617058
Reference
2023-06-27

What stands behind it8

  1. Contract

    Date 27 June 2023 · Amount UAH 192,500 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-27-004099-a-a1 · procedure: reporting

  2. Contract

    Date 27 June 2023 · Amount UAH 170,500 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-27-005799-a-c1 · procedure: reporting

  3. Contract

    Date 27 June 2023 · Amount UAH 176,000 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-28-008650-a-c1 · procedure: reporting

  4. Contract

    Date 27 June 2023 · Amount UAH 165,000 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-29-002901-a-c1 · procedure: reporting

  5. Contract

    Date 27 June 2023 · Amount UAH 198,000 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-29-003072-a-a1 · procedure: reporting

  6. Contract

    Date 27 June 2023 · Amount UAH 194,500 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-29-003985-a-a1 · procedure: reporting

  7. Contract

    Date 27 June 2023 · Amount UAH 145,500 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-29-004384-a-b1 · procedure: reporting

  8. Contract

    Date 27 June 2023 · Amount UAH 198,000 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-29-009422-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day