WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS" [44134313]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-29: each < 200,000 UAH, together 396,660 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 "TIMBUDSERVIS" [44134313]
EDRPOU code
44134313
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · 2023-06-29
Indicator
Contract splitting on one day
Amount
UAH 396,660
Records behind the indicator
2
Found
4 October 2026
Code
UA-1632314
Reference
2023-06-29

What stands behind it2

  1. Contract

    Date 29 June 2023 · Amount UAH 199,258 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2023-07-04-004597-a-b1 · procedure: reporting

  2. Contract

    Date 29 June 2023 · Amount UAH 197,402 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2023-07-04-004855-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day