WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMP "PIVDENBUD" [42617714]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-22: each < 200,000 UAH, together 426,408 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 "BMP "PIVDENBUD" [42617714]
EDRPOU code
42617714
Buyer
HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-03-22
Indicator
Contract splitting on one day
Amount
UAH 426,408
Records behind the indicator
8
Found
4 October 2026
Code
UA-1618709
Reference
2023-03-22

What stands behind it8

  1. Contract

    Date 22 March 2023 · Amount UAH 15,125 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMP "PIVDENBUD [42617714] · Ref UA-2023-03-23-000235-a-a1 · procedure: reporting

  2. Contract

    Date 22 March 2023 · Amount UAH 107,993 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMP "PIVDENBUD [42617714] · Ref UA-2023-03-23-000323-a-b1 · procedure: reporting

  3. Contract

    Date 22 March 2023 · Amount UAH 24,267 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMP "PIVDENBUD [42617714] · Ref UA-2023-03-23-000452-a-c1 · procedure: reporting

  4. Contract

    Date 22 March 2023 · Amount UAH 40,374 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMP "PIVDENBUD [42617714] · Ref UA-2023-03-23-002585-a-b1 · procedure: reporting

  5. Contract

    Date 22 March 2023 · Amount UAH 24,528 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMP "PIVDENBUD [42617714] · Ref UA-2023-03-23-003490-a-a1 · procedure: reporting

  6. Contract

    Date 22 March 2023 · Amount UAH 153,831 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMP "PIVDENBUD [42617714] · Ref UA-2023-03-23-003684-a-b1 · procedure: reporting

  7. Contract

    Date 22 March 2023 · Amount UAH 24,222 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMP "PIVDENBUD [42617714] · Ref UA-2023-03-23-004001-a-b1 · procedure: reporting

  8. Contract

    Date 22 March 2023 · Amount UAH 36,068 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMP "PIVDENBUD [42617714] · Ref UA-2023-03-23-004240-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day