WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMBUD" [41037833]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-08-11: each < 1,500,000 UAH, together 2,696,352 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 "BMBUD" [41037833]
EDRPOU code
41037833
Buyer
KOMUNALNE PIDPRYIEMSTVO "BILOBOZHNYTSIA" BILOBOZHNYTSKOI SILSKOI RADY [41370216] · 2022-08-11
Indicator
Contract splitting on one day
Amount
UAH 2,696,352
Records behind the indicator
3
Found
4 October 2026
Code
UA-1618702
Reference
2022-08-11

What stands behind it3

  1. Contract

    Date 11 August 2022 · Amount UAH 1,469,996 · Buyer KOMUNALNE PIDPRYIEMSTVO "BILOBOZHNYTSIA" BILOBOZHNYTSKOI SILSKOI RADY [41370216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMBUD [41037833] · Ref UA-2022-09-22-011087-a-a1 · procedure: reporting

  2. Contract

    Date 11 August 2022 · Amount UAH 916,532 · Buyer KOMUNALNE PIDPRYIEMSTVO "BILOBOZHNYTSIA" BILOBOZHNYTSKOI SILSKOI RADY [41370216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMBUD [41037833] · Ref UA-2022-09-22-011644-a-b1 · procedure: reporting

  3. Contract

    Date 11 August 2022 · Amount UAH 332,403 · Buyer KOMUNALNE PIDPRYIEMSTVO "BILOBOZHNYTSIA" BILOBOZHNYTSKOI SILSKOI RADY [41370216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMBUD [41037833] · Ref UA-2022-09-23-009872-a-a1 · procedure: reporting

Other records of this company29

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Court decisions about the party
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Several indicators on one party
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 29
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day