WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTOBUD DEVELOPMENT" [43077375]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-05-19: each < 1,500,000 UAH, together 2,988,950 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 "MISTOBUD DEVELOPMENT" [43077375]
EDRPOU code
43077375
Buyer
Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis" [03352024] · 2025-05-19
Indicator
Contract splitting on one day
Amount
UAH 2,988,950
Records behind the indicator
2
Found
4 October 2026
Code
UA-1626151
Reference
2025-05-19

What stands behind it2

  1. Contract

    Date 21 May 2025 · Amount UAH 1,499,816 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Ref UA-2025-05-21-000104-a-a1 · procedure: reporting

  2. Contract

    Date 19 May 2025 · Amount UAH 1,497,348 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Ref UA-2025-05-19-012807-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day