WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD-M" [42913720]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-13: each < 1,500,000 UAH, together 3,297,876 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 "UKRBUD-M" [42913720]
EDRPOU code
42913720
Buyer
Derhachivska miska rada [04059496] · 2023-11-13
Indicator
Contract splitting on one day
Amount
UAH 3,297,876
Records behind the indicator
3
Found
4 October 2026
Code
UA-1633836
Reference
2023-11-13

What stands behind it3

  1. Contract

    Date 13 November 2023 · Amount UAH 1,099,292 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD-M [42913720] · Ref UA-2023-11-13-001125-a-c1 · procedure: reporting

  2. Contract

    Date 13 November 2023 · Amount UAH 1,099,292 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD-M [42913720] · Ref UA-2023-11-13-001410-a-b1 · procedure: reporting

  3. Contract

    Date 13 November 2023 · Amount UAH 1,099,292 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD-M [42913720] · Ref UA-2023-11-14-007646-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting on one day