WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TRANSPORTNA KOMPANIIA "PROMBUDKOMPLEKT" [42781729]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-07: each < 200,000 UAH, together 383,700 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-TRANSPORTNA KOMPANIIA "PROMBUDKOMPLEKT" [42781729]
EDRPOU code
42781729
Buyer
POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "DYVOSVIT" CHERNIHIVSKOI OBLASNOI RADY [38656532] · 2023-11-07
Indicator
Contract splitting on one day
Amount
UAH 383,700
Records behind the indicator
2
Found
4 October 2026
Code
UA-1619153
Reference
2023-11-07

What stands behind it2

  1. Contract

    Date 7 November 2023 · Amount UAH 183,789 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "DYVOSVIT" CHERNIHIVSKOI OBLASNOI RADY [38656532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TRANSPORTNA KOMPANIIA "PROMBUDKOMPLEKT [42781729] · Ref UA-2023-11-13-016743-a-b1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 199,911 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "DYVOSVIT" CHERNIHIVSKOI OBLASNOI RADY [38656532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TRANSPORTNA KOMPANIIA "PROMBUDKOMPLEKT [42781729] · Ref UA-2023-11-13-016737-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day