WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ZHYTLOPROMBUD-8" [05409952]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-02-24: each < 1,500,000 UAH, together 3,032,536 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 "ZHYTLOPROMBUD-8" [05409952]
EDRPOU code
05409952
Buyer
Miske komunalne pidpryiemstvo "Mykolaivvodokanal" [31448144] · 2023-02-24
Indicator
Contract splitting on one day
Amount
UAH 3,032,536
Records behind the indicator
4
Found
4 October 2026
Code
UA-1618944
Reference
2023-02-24

What stands behind it4

  1. Contract

    Date 24 February 2023 · Amount UAH 911,760 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ZHYTLOPROMBUD-8 [05409952] · Ref UA-2023-03-07-010226-a-c1 · procedure: reporting

  2. Contract

    Date 24 February 2023 · Amount UAH 408,554 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ZHYTLOPROMBUD-8 [05409952] · Ref UA-2023-03-09-003505-a-c1 · procedure: reporting

  3. Contract

    Date 24 February 2023 · Amount UAH 413,246 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ZHYTLOPROMBUD-8 [05409952] · Ref UA-2023-03-09-003649-a-c1 · procedure: reporting

  4. Contract

    Date 24 February 2023 · Amount UAH 1,298,976 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ZHYTLOPROMBUD-8 [05409952] · Ref UA-2023-03-10-001338-a-b1 · procedure: reporting

Other records of this company13

  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 · Procurement plan published late
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 13
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 133 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day