WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD STANDART" [41616615]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-06-14: each < 200,000 UAH, together 424,177 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 "SPETS-BUD STANDART" [41616615]
EDRPOU code
41616615
Buyer
KOMUNALNE PIDPRYIEMSTVO TEREBOVLIANSKOI MISKOI RADY "TEREBOVLIA" [36023766] · 2023-06-14
Indicator
Contract splitting on one day
Amount
UAH 424,177
Records behind the indicator
5
Found
4 October 2026
Code
UA-1631638
Reference
2023-06-14

What stands behind it5

  1. Contract

    Date 14 June 2023 · Amount UAH 47,200 · Buyer KOMUNALNE PIDPRYIEMSTVO TEREBOVLIANSKOI MISKOI RADY "TEREBOVLIA [36023766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD STANDART [41616615] · Ref UA-2023-06-14-008099-a-b1 · procedure: reporting

  2. Contract

    Date 14 June 2023 · Amount UAH 47,261 · Buyer KOMUNALNE PIDPRYIEMSTVO TEREBOVLIANSKOI MISKOI RADY "TEREBOVLIA [36023766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD STANDART [41616615] · Ref UA-2023-06-14-008296-a-a1 · procedure: reporting

  3. Contract

    Date 14 June 2023 · Amount UAH 47,075 · Buyer KOMUNALNE PIDPRYIEMSTVO TEREBOVLIANSKOI MISKOI RADY "TEREBOVLIA [36023766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD STANDART [41616615] · Ref UA-2023-06-14-008452-a-a1 · procedure: reporting

  4. Contract

    Date 14 June 2023 · Amount UAH 141,413 · Buyer KOMUNALNE PIDPRYIEMSTVO TEREBOVLIANSKOI MISKOI RADY "TEREBOVLIA [36023766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD STANDART [41616615] · Ref UA-2023-06-14-008699-a-b1 · procedure: reporting

  5. Contract

    Date 14 June 2023 · Amount UAH 141,228 · Buyer KOMUNALNE PIDPRYIEMSTVO TEREBOVLIANSKOI MISKOI RADY "TEREBOVLIA [36023766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD STANDART [41616615] · Ref UA-2023-06-14-008975-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day