WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA HRADAS" [35498911]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-24: each < 200,000 UAH, together 382,235 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 HRADAS" [35498911]
EDRPOU code
35498911
Buyer
UPRAVLINNIA OSVITY KRAMATORSKOI MISKOI RADY [02142885] · 2023-11-24
Indicator
Contract splitting on one day
Amount
UAH 382,235
Records behind the indicator
4
Found
4 October 2026
Code
UA-1618998
Reference
2023-11-24

What stands behind it4

  1. Contract

    Date 24 November 2023 · Amount UAH 66,588 · Buyer UPRAVLINNIA OSVITY KRAMATORSKOI MISKOI RADY [02142885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA HRADAS [35498911] · Ref UA-2023-11-27-005323-a-c1 · procedure: reporting

  2. Contract

    Date 24 November 2023 · Amount UAH 33,517 · Buyer UPRAVLINNIA OSVITY KRAMATORSKOI MISKOI RADY [02142885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA HRADAS [35498911] · Ref UA-2023-11-27-006447-a-a1 · procedure: reporting

  3. Contract

    Date 24 November 2023 · Amount UAH 82,182 · Buyer UPRAVLINNIA OSVITY KRAMATORSKOI MISKOI RADY [02142885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA HRADAS [35498911] · Ref UA-2023-11-27-007107-a-c1 · procedure: reporting

  4. Contract

    Date 24 November 2023 · Amount UAH 199,947 · Buyer UPRAVLINNIA OSVITY KRAMATORSKOI MISKOI RADY [02142885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA HRADAS [35498911] · Ref UA-2023-11-27-007571-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day