WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARPAT-BUD" [40480728]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-19: each < 200,000 UAH, together 386,755 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 "KARPAT-BUD" [40480728]
EDRPOU code
40480728
Buyer
Zymnovodivska silska rada [04372282] · 2023-06-19
Indicator
Contract splitting on one day
Amount
UAH 386,755
Records behind the indicator
2
Found
4 October 2026
Code
UA-1624105
Reference
2023-06-19

What stands behind it2

  1. Contract

    Date 19 June 2023 · Amount UAH 199,030 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARPAT-BUD [40480728] · Ref UA-2023-06-19-015027-a-b1 · procedure: reporting

  2. Contract

    Date 19 June 2023 · Amount UAH 187,726 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARPAT-BUD [40480728] · Ref UA-2023-06-19-015093-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day