WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "BMBUD" [41037833]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-03: each < 200,000 UAH, together 397,256 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
TzOV "BMBUD" [41037833]
EDRPOU code
41037833
Buyer
SKORYKIVSKA SILSKA RADA [04394303] · 2023-05-03
Indicator
Contract splitting on one day
Amount
UAH 397,256
Records behind the indicator
2
Found
4 October 2026
Code
UA-1637796
Reference
2023-05-03

What stands behind it2

  1. Contract

    Date 3 May 2023 · Amount UAH 197,528 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "BMBUD [41037833] · Ref UA-2023-05-03-000905-a-c1 · procedure: reporting

  2. Contract

    Date 3 May 2023 · Amount UAH 199,728 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "BMBUD [41037833] · Ref UA-2023-05-03-002030-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day