WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z VODOZABEZPECHENNIA "BURVOD" [35556983]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-26: each < 1,500,000 UAH, together 1,951,512 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 "KOMPANIIA Z VODOZABEZPECHENNIA "BURVOD" [35556983]
EDRPOU code
35556983
Buyer
Irpinvodokanal [03362471] · 2024-02-26
Indicator
Contract splitting on one day
Amount
UAH 1,951,512
Records behind the indicator
2
Found
4 October 2026
Code
UA-1624708
Reference
2024-02-26

What stands behind it2

  1. Contract

    Date 26 February 2024 · Amount UAH 975,756 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z VODOZABEZPECHENNIA "BURVOD [35556983] · Ref UA-2024-02-27-009412-a-b1 · procedure: reporting

  2. Contract

    Date 26 February 2024 · Amount UAH 975,756 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z VODOZABEZPECHENNIA "BURVOD [35556983] · Ref UA-2024-02-27-009604-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day