WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPROEKT-NSV" [40899081]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-22: each < 200,000 UAH, together 590,798 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 "BUDPROEKT-NSV" [40899081]
EDRPOU code
40899081
Buyer
UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · 2023-02-22
Indicator
Contract splitting on one day
Amount
UAH 590,798
Records behind the indicator
3
Found
4 October 2026
Code
UA-1619263
Reference
2023-02-22

What stands behind it3

  1. Contract

    Date 22 February 2023 · Amount UAH 196,042 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPROEKT-NSV [40899081] · Ref UA-2023-02-23-012304-a-c1 · procedure: reporting

  2. Contract

    Date 22 February 2023 · Amount UAH 197,901 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPROEKT-NSV [40899081] · Ref UA-2023-02-24-000104-a-c1 · procedure: reporting

  3. Contract

    Date 22 February 2023 · Amount UAH 196,856 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPROEKT-NSV [40899081] · Ref UA-2023-02-24-000136-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day