WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYWBASUKRBUD" [44075908]

Why it is here

Indicator “Contract splitting on one day”: 29 contracts without a procedure on one day 2023-10-13: each < 1,500,000 UAH, together 3,818,489 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 "KRYWBASUKRBUD" [44075908]
EDRPOU code
44075908
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD" [38658016] · 2023-10-13
Indicator
Contract splitting on one day
Amount
UAH 3,818,489
Records behind the indicator
29
Found
4 October 2026
Code
UA-1625249
Reference
2023-10-13

What stands behind it10

  1. Contract

    Date 13 October 2023 · Amount UAH 64,999 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-005687-a-c1 · procedure: reporting

  2. Contract

    Date 13 October 2023 · Amount UAH 86,499 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-005963-a-c1 · procedure: reporting

  3. Contract

    Date 13 October 2023 · Amount UAH 77,999 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-006128-a-a1 · procedure: reporting

  4. Contract

    Date 13 October 2023 · Amount UAH 78,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-006281-a-c1 · procedure: reporting

  5. Contract

    Date 13 October 2023 · Amount UAH 64,995 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-006519-a-a1 · procedure: reporting

  6. Contract

    Date 13 October 2023 · Amount UAH 67,499 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-006629-a-c1 · procedure: reporting

  7. Contract

    Date 13 October 2023 · Amount UAH 86,499 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-006750-a-a1 · procedure: reporting

  8. Contract

    Date 13 October 2023 · Amount UAH 47,999 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-006905-a-b1 · procedure: reporting

  9. Contract

    Date 13 October 2023 · Amount UAH 86,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-007121-a-a1 · procedure: reporting

  10. Contract

    Date 13 October 2023 · Amount UAH 79,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-007223-a-a1 · procedure: reporting

10 of 29 records shown.

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day