WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIT ENERHO" [43324507]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-09-13: each < 200,000 UAH, together 538,083 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 "BUDLAIT ENERHO" [43324507]
EDRPOU code
43324507
Buyer
Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-09-13
Indicator
Contract splitting on one day
Amount
UAH 538,083
Records behind the indicator
4
Found
4 October 2026
Code
UA-1619223
Reference
2022-09-13

What stands behind it4

  1. Contract

    Date 13 September 2022 · Amount UAH 184,035 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIT ENERHO [43324507] · Ref UA-2022-09-27-011206-a-b1 · procedure: reporting

  2. Contract

    Date 13 September 2022 · Amount UAH 155,529 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIT ENERHO [43324507] · Ref UA-2022-09-27-011332-a-b1 · procedure: reporting

  3. Contract

    Date 13 September 2022 · Amount UAH 114,101 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIT ENERHO [43324507] · Ref UA-2022-09-27-011359-a-c1 · procedure: reporting

  4. Contract

    Date 13 September 2022 · Amount UAH 84,418 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIT ENERHO [43324507] · Ref UA-2022-09-30-006265-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day