WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA ORHANIZATSIIA PROMBUD-21" [37131062]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-21: each < 1,500,000 UAH, together 2,391,864 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 "BUDIVELNO-MONTAZHNA ORHANIZATSIIA PROMBUD-21" [37131062]
EDRPOU code
37131062
Buyer
Babynska silska rada Rivnenskoi oblasti [40128400] · 2023-09-21
Indicator
Contract splitting on one day
Amount
UAH 2,391,864
Records behind the indicator
2
Found
4 October 2026
Code
UA-1619124
Reference
2023-09-21

What stands behind it2

  1. Contract

    Date 21 September 2023 · Amount UAH 1,195,932 · Buyer Babynska silska rada Rivnenskoi oblasti [40128400] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA ORHANIZATSIIA PROMBUD-21 [37131062] · Ref UA-2023-09-21-010715-a-b1 · procedure: reporting

  2. Contract

    Date 21 September 2023 · Amount UAH 1,195,932 · Buyer Babynska silska rada Rivnenskoi oblasti [40128400] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA ORHANIZATSIIA PROMBUD-21 [37131062] · Ref UA-2023-09-26-012905-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day