WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza" [44360567]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-11-03: each < 200,000 UAH, together 548,266 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 "Persha budivelna baza" [44360567]
EDRPOU code
44360567
Buyer
UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · 2023-11-03
Indicator
Contract splitting on one day
Amount
UAH 548,266
Records behind the indicator
17
Found
4 October 2026
Code
UA-1629857
Reference
2023-11-03

What stands behind it10

  1. Contract

    Date 3 November 2023 · Amount UAH 69,030 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza [44360567] · Ref UA-2023-11-07-005922-a-b1 · procedure: reporting

  2. Contract

    Date 3 November 2023 · Amount UAH 702 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza [44360567] · Ref UA-2023-11-07-006286-a-b1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 12,264 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza [44360567] · Ref UA-2023-11-07-006640-a-c1 · procedure: reporting

  4. Contract

    Date 3 November 2023 · Amount UAH 32,786 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza [44360567] · Ref UA-2023-11-07-007912-a-c1 · procedure: reporting

  5. Contract

    Date 3 November 2023 · Amount UAH 54,960 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza [44360567] · Ref UA-2023-11-07-008122-a-a1 · procedure: reporting

  6. Contract

    Date 3 November 2023 · Amount UAH 54,210 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza [44360567] · Ref UA-2023-11-07-008349-a-c1 · procedure: reporting

  7. Contract

    Date 3 November 2023 · Amount UAH 15,366 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza [44360567] · Ref UA-2023-11-07-007714-a-a1 · procedure: reporting

  8. Contract

    Date 3 November 2023 · Amount UAH 75,317 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza [44360567] · Ref UA-2023-11-07-008877-a-b1 · procedure: reporting

  9. Contract

    Date 3 November 2023 · Amount UAH 4,464 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza [44360567] · Ref UA-2023-11-07-009126-a-c1 · procedure: reporting

  10. Contract

    Date 3 November 2023 · Amount UAH 8,928 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Persha budivelna baza [44360567] · Ref UA-2023-11-07-009576-a-a1 · procedure: reporting

10 of 17 records shown.

JSONFindings · Contract splitting on one day