WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI BUDIVELNO-INVEUTYTSIINYI TSENTR" [43362267]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-18: each < 200,000 UAH, together 887,468 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 "UKRAINSKYI BUDIVELNO-INVEUTYTSIINYI TSENTR" [43362267]
EDRPOU code
43362267
Buyer
KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RADY [34702930] · 2023-04-18
Indicator
Contract splitting on one day
Amount
UAH 887,468
Records behind the indicator
5
Found
4 October 2026
Code
UA-1633796
Reference
2023-04-18

What stands behind it5

  1. Contract

    Date 18 April 2023 · Amount UAH 132,745 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI TSENTR [43362267] · Ref UA-2023-04-21-007140-a-b1 · procedure: reporting

  2. Contract

    Date 18 April 2023 · Amount UAH 195,853 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI TSENTR [43362267] · Ref UA-2023-04-21-007246-a-a1 · procedure: reporting

  3. Contract

    Date 18 April 2023 · Amount UAH 195,654 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI TSENTR [43362267] · Ref UA-2023-04-21-007369-a-b1 · procedure: reporting

  4. Contract

    Date 18 April 2023 · Amount UAH 196,169 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI TSENTR [43362267] · Ref UA-2023-04-21-007493-a-c1 · procedure: reporting

  5. Contract

    Date 18 April 2023 · Amount UAH 167,048 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI TSENTR [43362267] · Ref UA-2023-04-21-007629-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day