WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI" [44867179]

Why it is here

Indicator “Contract splitting on one day”: 28 contracts without a procedure on one day 2023-10-20: each < 1,500,000 UAH, together 3,606,822 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 "BK SERVISSTROI" [44867179]
EDRPOU code
44867179
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI" [20593491] · 2023-10-20
Indicator
Contract splitting on one day
Amount
UAH 3,606,822
Records behind the indicator
28
Found
4 October 2026
Code
UA-1618604
Reference
2023-10-20

What stands behind it10

  1. Contract

    Date 20 October 2023 · Amount UAH 105,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI [44867179] · Ref UA-2023-10-27-001089-a-b1 · procedure: reporting

  2. Contract

    Date 20 October 2023 · Amount UAH 65,966 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI [44867179] · Ref UA-2023-10-27-001285-a-c1 · procedure: reporting

  3. Contract

    Date 20 October 2023 · Amount UAH 61,218 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI [44867179] · Ref UA-2023-10-27-001420-a-a1 · procedure: reporting

  4. Contract

    Date 20 October 2023 · Amount UAH 53,694 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI [44867179] · Ref UA-2023-10-27-001566-a-a1 · procedure: reporting

  5. Contract

    Date 20 October 2023 · Amount UAH 131,975 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI [44867179] · Ref UA-2023-10-27-001789-a-c1 · procedure: reporting

  6. Contract

    Date 20 October 2023 · Amount UAH 112,513 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI [44867179] · Ref UA-2023-10-27-002008-a-a1 · procedure: reporting

  7. Contract

    Date 20 October 2023 · Amount UAH 81,943 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI [44867179] · Ref UA-2023-10-27-002221-a-c1 · procedure: reporting

  8. Contract

    Date 20 October 2023 · Amount UAH 195,893 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI [44867179] · Ref UA-2023-10-27-002431-a-c1 · procedure: reporting

  9. Contract

    Date 20 October 2023 · Amount UAH 139,444 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI [44867179] · Ref UA-2023-10-27-002664-a-b1 · procedure: reporting

  10. Contract

    Date 20 October 2023 · Amount UAH 169,916 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK SERVISSTROI [44867179] · Ref UA-2023-10-27-002901-a-c1 · procedure: reporting

10 of 28 records shown.

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day