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”: 20 contracts without a procedure on one day 2022-12-13: each < 200,000 UAH, together 683,769 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
SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · 2022-12-13
Indicator
Contract splitting on one day
Amount
UAH 683,769
Records behind the indicator
20
Found
4 October 2026
Code
UA-1619091
Reference
2022-12-13

What stands behind it10

  1. Contract

    Date 13 December 2022 · Amount UAH 39,874 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-14-022723-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 99,072 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-14-024574-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 21,288 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-14-024664-a-b1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 12,123 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-14-024701-a-a1 · procedure: reporting

  5. Contract

    Date 13 December 2022 · Amount UAH 8,819 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000094-a-a1 · procedure: reporting

  6. Contract

    Date 13 December 2022 · Amount UAH 97,980 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000155-a-a1 · procedure: reporting

  7. Contract

    Date 13 December 2022 · Amount UAH 21,730 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000133-a-b1 · procedure: reporting

  8. Contract

    Date 13 December 2022 · Amount UAH 46,045 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000173-a-b1 · procedure: reporting

  9. Contract

    Date 13 December 2022 · Amount UAH 49,920 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000183-a-b1 · procedure: reporting

  10. Contract

    Date 13 December 2022 · Amount UAH 99,359 · Buyer SVATIVSKA MISKA VIISKOVA ADMINISTRATSIIA SVATIVSKOHO RAIONU LUHANSKOI OBLASTI [44793830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI DVIR [32773973] · Ref UA-2022-12-15-000200-a-c1 · procedure: reporting

10 of 20 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