WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR" [32773973]

Why it is here

Indicator “Contract splitting on one day”: 24 contracts without a procedure on one day 2023-06-08: each < 200,000 UAH, together 836,020 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 "BUDIVELNYI DVIR" [32773973]
EDRPOU code
32773973
Buyer
Viddil osvity Svativskoi miskoi rady [44060336] · 2023-06-08
Indicator
Contract splitting on one day
Amount
UAH 836,020
Records behind the indicator
24
Found
4 October 2026
Code
UA-1619087
Reference
2023-06-08

What stands behind it10

  1. Contract

    Date 8 June 2023 · Amount UAH 51,364 · Buyer Viddil osvity Svativskoi miskoi rady [44060336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2023-06-08-015383-a-b1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 6,654 · Buyer Viddil osvity Svativskoi miskoi rady [44060336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2023-06-08-016226-a-c1 · procedure: reporting

  3. Contract

    Date 8 June 2023 · Amount UAH 99,846 · Buyer Viddil osvity Svativskoi miskoi rady [44060336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2023-06-08-016282-a-c1 · procedure: reporting

  4. Contract

    Date 8 June 2023 · Amount UAH 99,072 · Buyer Viddil osvity Svativskoi miskoi rady [44060336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2023-06-08-016397-a-b1 · procedure: reporting

  5. Contract

    Date 8 June 2023 · Amount UAH 98,519 · Buyer Viddil osvity Svativskoi miskoi rady [44060336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2023-06-08-016334-a-c1 · procedure: reporting

  6. Contract

    Date 8 June 2023 · Amount UAH 23,987 · Buyer Viddil osvity Svativskoi miskoi rady [44060336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2023-06-08-016459-a-c1 · procedure: reporting

  7. Contract

    Date 8 June 2023 · Amount UAH 2,234 · Buyer Viddil osvity Svativskoi miskoi rady [44060336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2023-06-09-000071-a-c1 · procedure: reporting

  8. Contract

    Date 8 June 2023 · Amount UAH 6,314 · Buyer Viddil osvity Svativskoi miskoi rady [44060336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2023-06-09-000078-a-a1 · procedure: reporting

  9. Contract

    Date 8 June 2023 · Amount UAH 6,099 · Buyer Viddil osvity Svativskoi miskoi rady [44060336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2023-06-09-000095-a-b1 · procedure: reporting

  10. Contract

    Date 8 June 2023 · Amount UAH 22,066 · Buyer Viddil osvity Svativskoi miskoi rady [44060336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2023-06-09-001178-a-a1 · procedure: reporting

10 of 24 records shown.

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day