WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL" [42846508]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-05-24: each < 200,000 UAH, together 1,071,080 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 "LAST BUD KEPITAL" [42846508]
EDRPOU code
42846508
Buyer
DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-05-24
Indicator
Contract splitting on one day
Amount
UAH 1,071,080
Records behind the indicator
11
Found
4 October 2026
Code
UA-1625728
Reference
2023-05-24

What stands behind it10

  1. Contract

    Date 24 May 2023 · Amount UAH 105,092 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-26-004149-a-b1 · procedure: reporting

  2. Contract

    Date 24 May 2023 · Amount UAH 74,218 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-26-005784-a-a1 · procedure: reporting

  3. Contract

    Date 24 May 2023 · Amount UAH 85,931 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-26-006387-a-a1 · procedure: reporting

  4. Contract

    Date 24 May 2023 · Amount UAH 56,301 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-26-008011-a-c1 · procedure: reporting

  5. Contract

    Date 24 May 2023 · Amount UAH 55,368 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-001170-a-a1 · procedure: reporting

  6. Contract

    Date 24 May 2023 · Amount UAH 86,974 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-001697-a-b1 · procedure: reporting

  7. Contract

    Date 24 May 2023 · Amount UAH 120,137 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-002557-a-b1 · procedure: reporting

  8. Contract

    Date 24 May 2023 · Amount UAH 94,194 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-005752-a-b1 · procedure: reporting

  9. Contract

    Date 24 May 2023 · Amount UAH 96,211 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-007794-a-c1 · procedure: reporting

  10. Contract

    Date 24 May 2023 · Amount UAH 199,337 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-009037-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company8

  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 on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day