WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDKOMKHAUS" [44149529]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-09: each < 200,000 UAH, together 424,964 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 "BUDKOMKHAUS" [44149529]
EDRPOU code
44149529
Buyer
Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-humanitarna himnaziia – SSH №204 z pohlyblenym vyvchenniam fizychnoi kultury) [22875220] · 2024-02-09
Indicator
Contract splitting on one day
Amount
UAH 424,964
Records behind the indicator
3
Found
4 October 2026
Code
UA-1619210
Reference
2024-02-09

What stands behind it3

  1. Contract

    Date 9 February 2024 · Amount UAH 113,140 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDKOMKHAUS [44149529] · Ref UA-2024-02-09-011912-a-a1 · procedure: reporting

  2. Contract

    Date 9 February 2024 · Amount UAH 113,140 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDKOMKHAUS [44149529] · Ref UA-2024-02-09-012162-a-c1 · procedure: reporting

  3. Contract

    Date 9 February 2024 · Amount UAH 198,683 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDKOMKHAUS [44149529] · Ref UA-2024-02-12-005410-a-a1 · procedure: reporting

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