WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA «KHARBILD» [44923463]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-24: each < 1,500,000 UAH, together 2,015,484 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 «BUDIVELNA KOMPANIIA «KHARBILD» [44923463]
EDRPOU code
44923463
Buyer
SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106] · 2023-10-24
Indicator
Contract splitting on one day
Amount
UAH 2,015,484
Records behind the indicator
2
Found
4 October 2026
Code
UA-1635738
Reference
2023-10-24

What stands behind it2

  1. Contract

    Date 24 October 2023 · Amount UAH 1,002,723 · Buyer SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA «KHARBILD [44923463] · Ref UA-2023-10-30-010037-a-a1 · procedure: reporting

  2. Contract

    Date 24 October 2023 · Amount UAH 1,012,761 · Buyer SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA «KHARBILD [44923463] · Ref UA-2023-10-31-000194-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day