WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOLV "Dorbud-11" [41272096]

Why it is here

Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2022-10-03: each < 200,000 UAH, together 598,140 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
TOLV "Dorbud-11" [41272096]
EDRPOU code
41272096
Buyer
Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2022-10-03
Indicator
Contract splitting on one day
Amount
UAH 598,140
Records behind the indicator
12
Found
4 October 2026
Code
UA-1637064
Reference
2022-10-03

What stands behind it10

  1. Contract

    Date 3 October 2022 · Amount UAH 49,735 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud - 11 [41272096] · Ref UA-2022-10-03-003488-a-a1 · procedure: reporting

  2. Contract

    Date 3 October 2022 · Amount UAH 49,963 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-003788-a-a1 · procedure: reporting

  3. Contract

    Date 3 October 2022 · Amount UAH 49,938 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-004020-a-a1 · procedure: reporting

  4. Contract

    Date 3 October 2022 · Amount UAH 49,981 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-005948-a-a1 · procedure: reporting

  5. Contract

    Date 3 October 2022 · Amount UAH 49,996 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-006177-a-a1 · procedure: reporting

  6. Contract

    Date 3 October 2022 · Amount UAH 49,792 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud -11 [41272096] · Ref UA-2022-10-03-006683-a-b1 · procedure: reporting

  7. Contract

    Date 3 October 2022 · Amount UAH 49,826 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-006902-a-b1 · procedure: reporting

  8. Contract

    Date 3 October 2022 · Amount UAH 49,533 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-007408-a-c1 · procedure: reporting

  9. Contract

    Date 3 October 2022 · Amount UAH 49,929 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOLV "Dorbud-11 [41272096] · Ref UA-2022-10-03-007867-a-c1 · procedure: reporting

  10. Contract

    Date 3 October 2022 · Amount UAH 49,975 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Dorbud-11 [41272096] · Ref UA-2022-10-03-008074-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company1

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

JSONFindings · Contract splitting on one day