WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA BUDINVEUTALIANS" [42481278]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 821,549 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 FIRMA BUDINVEUTALIANS" [42481278]
EDRPOU code
42481278
Buyer
Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis" [03352024] · 2023-06-01
Indicator
Contract splitting on one day
Amount
UAH 821,549
Records behind the indicator
9
Found
4 October 2026
Code
UA-1619047
Reference
2023-06-01

What stands behind it9

  1. Contract

    Date 1 June 2023 · Amount UAH 12,061 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA BUDINVESTALIANS [42481278] · Ref UA-2023-06-01-002047-a-c1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 120,766 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA BUDINVESTALIANS [42481278] · Ref UA-2023-06-01-002371-a-b1 · procedure: reporting

  3. Contract

    Date 1 June 2023 · Amount UAH 87,338 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA BUDINVESTALIANS [42481278] · Ref UA-2023-06-01-002529-a-c1 · procedure: reporting

  4. Contract

    Date 1 June 2023 · Amount UAH 180,532 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA BUDINVESTALIANS [42481278] · Ref UA-2023-06-01-002718-a-b1 · procedure: reporting

  5. Contract

    Date 1 June 2023 · Amount UAH 451 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA BUDINVESTALIANS [42481278] · Ref UA-2023-06-01-002859-a-b1 · procedure: reporting

  6. Contract

    Date 1 June 2023 · Amount UAH 174,872 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA BUDINVESTALIANS [42481278] · Ref UA-2023-06-01-003009-a-b1 · procedure: reporting

  7. Contract

    Date 1 June 2023 · Amount UAH 104,407 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA BUDINVESTALIANS [42481278] · Ref UA-2023-06-01-003140-a-c1 · procedure: reporting

  8. Contract

    Date 1 June 2023 · Amount UAH 42,861 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA BUDINVESTALIANS [42481278] · Ref UA-2023-06-01-003290-a-c1 · procedure: reporting

  9. Contract

    Date 1 June 2023 · Amount UAH 98,260 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA BUDINVESTALIANS [42481278] · Ref UA-2023-06-01-003465-a-a1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  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 under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day