WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA"ASFALT-SERVIS" [42291806]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-09-09: each < 1,500,000 UAH, together 2,625,685 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"ASFALT-SERVIS" [42291806]
EDRPOU code
42291806
Buyer
Derhachivska miska rada [04059496] · 2024-09-09
Indicator
Contract splitting on one day
Amount
UAH 2,625,685
Records behind the indicator
2
Found
4 October 2026
Code
UA-1619024
Reference
2024-09-09

What stands behind it2

  1. Contract

    Date 10 September 2024 · Amount UAH 1,334,735 · Buyer Derhachivska miska rada [04059496] · Ref UA-2024-09-10-000359-a-c1 · procedure: reporting

  2. Contract

    Date 10 September 2024 · Amount UAH 1,290,950 · Buyer Derhachivska miska rada [04059496] · Ref UA-2024-09-10-001483-a-b1 · procedure: reporting

Other records of this company9

  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 on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day