WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD" [42421046]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-28: each < 200,000 UAH, together 799,110 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 "UKRREMBUD" [42421046]
EDRPOU code
42421046
Buyer
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-06-28
Indicator
Contract splitting on one day
Amount
UAH 799,110
Records behind the indicator
4
Found
4 October 2026
Code
UA-1618980
Reference
2023-06-28

What stands behind it4

  1. Contract

    Date 28 June 2023 · Amount UAH 199,914 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD [42421046] · Ref UA-2023-07-05-001019-a-b1 · procedure: reporting

  2. Contract

    Date 28 June 2023 · Amount UAH 199,920 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD [42421046] · Ref UA-2023-07-05-001345-a-b1 · procedure: reporting

  3. Contract

    Date 28 June 2023 · Amount UAH 199,896 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD [42421046] · Ref UA-2023-07-05-001640-a-b1 · procedure: reporting

  4. Contract

    Date 28 June 2023 · Amount UAH 199,381 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "UKRREMBUD [42421046] · Ref UA-2023-07-05-002108-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day