WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS" [40947480]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-23: each < 200,000 UAH, together 636,179 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 "BUDMAKSPLIUS" [40947480]
EDRPOU code
40947480
Buyer
Korostyshivska miska rada [04053660] · 2023-03-23
Indicator
Contract splitting on one day
Amount
UAH 636,179
Records behind the indicator
5
Found
4 October 2026
Code
UA-1619240
Reference
2023-03-23

What stands behind it5

  1. Contract

    Date 23 March 2023 · Amount UAH 150,171 · Buyer Korostyshivska miska rada [04053660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS [40947480] · Ref UA-2023-03-23-001902-a-a1 · procedure: reporting

  2. Contract

    Date 23 March 2023 · Amount UAH 109,215 · Buyer Korostyshivska miska rada [04053660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS [40947480] · Ref UA-2023-03-23-002061-a-c1 · procedure: reporting

  3. Contract

    Date 23 March 2023 · Amount UAH 199,318 · Buyer Korostyshivska miska rada [04053660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS [40947480] · Ref UA-2023-03-23-001988-a-b1 · procedure: reporting

  4. Contract

    Date 23 March 2023 · Amount UAH 136,519 · Buyer Korostyshivska miska rada [04053660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS [40947480] · Ref UA-2023-03-23-002111-a-c1 · procedure: reporting

  5. Contract

    Date 23 March 2023 · Amount UAH 40,956 · Buyer Korostyshivska miska rada [04053660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKSPLIUS [40947480] · Ref UA-2023-03-23-002416-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day