WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN" [42495139]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-22: each < 200,000 UAH, together 579,372 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 "BUDLAIF PIVDEN" [42495139]
EDRPOU code
42495139
Buyer
Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh resursiv Nerubaiskoi silskoi rady [44421776] · 2022-12-22
Indicator
Contract splitting on one day
Amount
UAH 579,372
Records behind the indicator
3
Found
4 October 2026
Code
UA-1619228
Reference
2022-12-22

What stands behind it3

  1. Contract

    Date 22 December 2022 · Amount UAH 181,878 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-12-22-002525-a-c1 · procedure: reporting

  2. Contract

    Date 22 December 2022 · Amount UAH 198,747 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-12-22-003307-a-c1 · procedure: reporting

  3. Contract

    Date 22 December 2022 · Amount UAH 198,747 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLAIF PIVDEN [42495139] · Ref UA-2022-12-22-003573-a-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day