WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "BUDEKOMONTAZH" [43261018]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-22: each < 200,000 UAH, together 406,031 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 "SPETSIALIZOVANE PIDPRYIEMSTVO "BUDEKOMONTAZH" [43261018]
EDRPOU code
43261018
Buyer
Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · 2023-08-22
Indicator
Contract splitting on one day
Amount
UAH 406,031
Records behind the indicator
3
Found
4 October 2026
Code
UA-1631664
Reference
2023-08-22

What stands behind it3

  1. Contract

    Date 22 August 2023 · Amount UAH 73,612 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "BUDEKOMONTAZH [43261018] · Ref UA-2023-08-24-005821-a-c1 · procedure: reporting

  2. Contract

    Date 22 August 2023 · Amount UAH 194,122 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "BUDEKOMONTAZH [43261018] · Ref UA-2023-08-24-005884-a-a1 · procedure: reporting

  3. Contract

    Date 22 August 2023 · Amount UAH 138,296 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "BUDEKOMONTAZH [43261018] · Ref UA-2023-08-24-005958-a-a1 · procedure: reporting

Other records of this company4

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

JSONFindings · Contract splitting on one day