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”: 6 contracts without a procedure on one day 2023-05-26: each < 200,000 UAH, together 467,066 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] · 2023-05-26
Indicator
Contract splitting on one day
Amount
UAH 467,066
Records behind the indicator
6
Found
4 October 2026
Code
UA-1625729
Reference
2023-05-26

What stands behind it6

  1. Contract

    Date 26 May 2023 · Amount UAH 88,319 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-30-004218-a-c1 · procedure: reporting

  2. Contract

    Date 26 May 2023 · Amount UAH 110,921 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-30-005890-a-c1 · procedure: reporting

  3. Contract

    Date 26 May 2023 · Amount UAH 72,142 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-30-006951-a-b1 · procedure: reporting

  4. Contract

    Date 26 May 2023 · Amount UAH 90,970 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-30-007772-a-b1 · procedure: reporting

  5. Contract

    Date 26 May 2023 · Amount UAH 50,537 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-31-002177-a-b1 · procedure: reporting

  6. Contract

    Date 26 May 2023 · Amount UAH 54,178 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-31-002977-a-c1 · procedure: reporting

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