WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "Budproekt IF" [39372551]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-23: each < 1,500,000 UAH, together 1,731,028 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 "Budproekt IF" [39372551]
EDRPOU code
39372551
Buyer
IAMNYTSKA SILSKA RADA [04356461] · 2023-10-23
Indicator
Contract splitting on one day
Amount
UAH 1,731,028
Records behind the indicator
2
Found
4 October 2026
Code
UA-1637840
Reference
2023-10-23

What stands behind it2

  1. Contract

    Date 23 October 2023 · Amount UAH 906,149 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "Budproekt IF [39372551] · Ref UA-2023-10-25-015320-a-b1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 824,879 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "Budproekt IF [39372551] · Ref UA-2023-10-25-015329-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day