WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHERSONSKYI ALIANS BUDIVNYTSTVA" [42542403]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-13: each < 1,500,000 UAH, together 1,586,571 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 "KHERSONSKYI ALIANS BUDIVNYTSTVA" [42542403]
EDRPOU code
42542403
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD" [38658016] · 2023-10-13
Indicator
Contract splitting on one day
Amount
UAH 1,586,571
Records behind the indicator
3
Found
4 October 2026
Code
UA-1634778
Reference
2023-10-13

What stands behind it3

  1. Contract

    Date 13 October 2023 · Amount UAH 500,433 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHERSONSKYI ALIANS BUDIVNYTSTVA [42542403] · Ref UA-2023-10-23-003173-a-a1 · procedure: reporting

  2. Contract

    Date 13 October 2023 · Amount UAH 325,311 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHERSONSKYI ALIANS BUDIVNYTSTVA [42542403] · Ref UA-2023-10-23-004625-a-b1 · procedure: reporting

  3. Contract

    Date 13 October 2023 · Amount UAH 760,827 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHERSONSKYI ALIANS BUDIVNYTSTVA [42542403] · Ref UA-2023-10-23-005430-a-b1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 13
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day