WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSHLIAKHBUD" [40294145]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-25: each < 200,000 UAH, together 629,970 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 "HADIACHSHLIAKHBUD" [40294145]
EDRPOU code
40294145
Buyer
VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · 2023-04-25
Indicator
Contract splitting on one day
Amount
UAH 629,970
Records behind the indicator
5
Found
4 October 2026
Code
UA-1620479
Reference
2023-04-25

What stands behind it5

  1. Contract

    Date 25 April 2023 · Amount UAH 199,999 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSHLIAKHBUD [40294145] · Ref UA-2023-05-03-014326-a-c1 · procedure: reporting

  2. Contract

    Date 25 April 2023 · Amount UAH 169,944 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSHLIAKHBUD [40294145] · Ref UA-2023-05-03-014332-a-a1 · procedure: reporting

  3. Contract

    Date 25 April 2023 · Amount UAH 199,965 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSHLIAKHBUD [40294145] · Ref UA-2023-05-03-014330-a-a1 · procedure: reporting

  4. Contract

    Date 25 April 2023 · Amount UAH 29,909 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSHLIAKHBUD [40294145] · Ref UA-2023-05-03-014336-a-c1 · procedure: reporting

  5. Contract

    Date 25 April 2023 · Amount UAH 30,153 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSHLIAKHBUD [40294145] · Ref UA-2023-05-03-014339-a-a1 · procedure: reporting

Other records of this company5

  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

JSONFindings · Contract splitting on one day