WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH-BUD" [34531842]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-31: each < 200,000 UAH, together 544,000 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 "KONSALTYNH-BUD" [34531842]
EDRPOU code
34531842
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2023-07-31
Indicator
Contract splitting on one day
Amount
UAH 544,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1624909
Reference
2023-07-31

What stands behind it3

  1. Contract

    Date 31 July 2023 · Amount UAH 188,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH-BUD [34531842] · Ref UA-2023-08-02-011464-a-a1 · procedure: reporting

  2. Contract

    Date 31 July 2023 · Amount UAH 160,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH-BUD [34531842] · Ref UA-2023-08-02-011646-a-a1 · procedure: reporting

  3. Contract

    Date 31 July 2023 · Amount UAH 196,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH-BUD [34531842] · Ref UA-2023-08-02-011810-a-a1 · procedure: reporting

Other records of this company29

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 29
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day