WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK" [32359092]

Why it is here

Indicator “Contract splitting on one day”: 37 contracts without a procedure on one day 2023-01-17: each < 200,000 UAH, together 459,500 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 "BUDIVELNYK" [32359092]
EDRPOU code
32359092
Buyer
Pervomaiske komunalne pidpryiemstvo "Teplomerezhi" [31679569] · 2023-01-17
Indicator
Contract splitting on one day
Amount
UAH 459,500
Records behind the indicator
37
Found
4 October 2026
Code
UA-1619103
Reference
2023-01-17

What stands behind it10

  1. Contract

    Date 17 January 2023 · Amount UAH 3,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2023-01-17-008911-a-b1 · procedure: reporting

  2. Contract

    Date 17 January 2023 · Amount UAH 1,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2023-01-17-009283-a-c1 · procedure: reporting

  3. Contract

    Date 17 January 2023 · Amount UAH 5,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2023-01-17-009460-a-c1 · procedure: reporting

  4. Contract

    Date 17 January 2023 · Amount UAH 10,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2023-01-17-010836-a-a1 · procedure: reporting

  5. Contract

    Date 17 January 2023 · Amount UAH 3,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2023-01-17-011191-a-b1 · procedure: reporting

  6. Contract

    Date 17 January 2023 · Amount UAH 2,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2023-01-18-000147-a-b1 · procedure: reporting

  7. Contract

    Date 17 January 2023 · Amount UAH 2,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2023-01-18-000159-a-a1 · procedure: reporting

  8. Contract

    Date 17 January 2023 · Amount UAH 2,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2023-01-18-000165-a-a1 · procedure: reporting

  9. Contract

    Date 17 January 2023 · Amount UAH 2,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2023-01-18-000170-a-a1 · procedure: reporting

  10. Contract

    Date 17 January 2023 · Amount UAH 10,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYK [32359092] · Ref UA-2023-01-18-000181-a-b1 · procedure: reporting

10 of 37 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day