WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 » [42957794]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-11-03: each < 200,000 UAH, together 424,743 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 « BUDMONTAZH 19 » [42957794]
EDRPOU code
42957794
Buyer
KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · 2023-11-03
Indicator
Contract splitting on one day
Amount
UAH 424,743
Records behind the indicator
6
Found
4 October 2026
Code
UA-1640059
Reference
2023-11-03

What stands behind it6

  1. Contract

    Date 3 November 2023 · Amount UAH 116,020 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-008511-a-c1 · procedure: reporting

  2. Contract

    Date 3 November 2023 · Amount UAH 72,724 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-009937-a-a1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 67,306 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-011674-a-b1 · procedure: reporting

  4. Contract

    Date 3 November 2023 · Amount UAH 37,453 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-011085-a-a1 · procedure: reporting

  5. Contract

    Date 3 November 2023 · Amount UAH 67,772 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-011421-a-a1 · procedure: reporting

  6. Contract

    Date 3 November 2023 · Amount UAH 63,468 · Buyer KP vyrobnychoho upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03352716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu « BUDMONTAZH 19 [42957794] · Ref UA-2023-11-14-011988-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day