WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD" [44861161]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-29: each < 1,500,000 UAH, together 3,793,712 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 "BUDIVELNA KOMPANIIA "BEISIK BUD" [44861161]
EDRPOU code
44861161
Buyer
KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAIONU M. ODEUY" [40702912] · 2022-11-29
Indicator
Contract splitting on one day
Amount
UAH 3,793,712
Records behind the indicator
3
Found
4 October 2026
Code
UA-1618887
Reference
2022-11-29

What stands behind it3

  1. Contract

    Date 29 November 2022 · Amount UAH 837,574 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD [44861161] · Ref UA-2022-11-29-001856-a-b1 · procedure: reporting

  2. Contract

    Date 29 November 2022 · Amount UAH 1,478,096 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD [44861161] · Ref UA-2022-11-29-002484-a-b1 · procedure: reporting

  3. Contract

    Date 29 November 2022 · Amount UAH 1,478,042 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BEISIK BUD [44861161] · Ref UA-2022-11-29-003160-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 · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day