WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK" [40682650]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-13: each < 200,000 UAH, together 599,661 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 "VALK" [40682650]
EDRPOU code
40682650
Buyer
Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · 2023-03-13
Indicator
Contract splitting on one day
Amount
UAH 599,661
Records behind the indicator
3
Found
4 October 2026
Code
UA-1618900
Reference
2023-03-13

What stands behind it3

  1. Contract

    Date 13 March 2023 · Amount UAH 199,685 · Buyer Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK [40682650] · Ref UA-2023-03-13-004613-a-b1 · procedure: reporting

  2. Contract

    Date 13 March 2023 · Amount UAH 199,989 · Buyer Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK [40682650] · Ref UA-2023-03-14-001219-a-b1 · procedure: reporting

  3. Contract

    Date 13 March 2023 · Amount UAH 199,987 · Buyer Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK [40682650] · Ref UA-2023-03-14-001443-a-a1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting on one day