WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEUT" [42829880]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-02: each < 200,000 UAH, together 581,686 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 "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEUT" [42829880]
EDRPOU code
42829880
Buyer
KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RADY [34702930] · 2023-06-02
Indicator
Contract splitting on one day
Amount
UAH 581,686
Records behind the indicator
3
Found
4 October 2026
Code
UA-1619069
Reference
2023-06-02

What stands behind it3

  1. Contract

    Date 2 June 2023 · Amount UAH 196,991 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-02-004558-a-c1 · procedure: reporting

  2. Contract

    Date 2 June 2023 · Amount UAH 192,348 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-02-004745-a-a1 · procedure: reporting

  3. Contract

    Date 2 June 2023 · Amount UAH 192,348 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "INFRASTRUKTURA INVEST [42829880] · Ref UA-2023-06-02-005012-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  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 under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day