WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi" [40515472]

Why it is here

Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2024-01-31: each < 200,000 UAH, together 608,999 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 "Domovoi" [40515472]
EDRPOU code
40515472
Buyer
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2024-01-31
Indicator
Contract splitting on one day
Amount
UAH 608,999
Records behind the indicator
15
Found
4 October 2026
Code
UA-1640657
Reference
2024-01-31

What stands behind it10

  1. Contract

    Date 31 January 2024 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi [40515472] · Ref UA-2024-02-01-010907-a-b1 · procedure: reporting

  2. Contract

    Date 31 January 2024 · Amount UAH 25,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi [40515472] · Ref UA-2024-02-01-011032-a-c1 · procedure: reporting

  3. Contract

    Date 31 January 2024 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi [40515472] · Ref UA-2024-02-01-011161-a-c1 · procedure: reporting

  4. Contract

    Date 31 January 2024 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi [40515472] · Ref UA-2024-02-01-011341-a-b1 · procedure: reporting

  5. Contract

    Date 31 January 2024 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi [40515472] · Ref UA-2024-02-01-011477-a-b1 · procedure: reporting

  6. Contract

    Date 31 January 2024 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi [40515472] · Ref UA-2024-02-01-011595-a-c1 · procedure: reporting

  7. Contract

    Date 31 January 2024 · Amount UAH 60,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi [40515472] · Ref UA-2024-02-01-011744-a-c1 · procedure: reporting

  8. Contract

    Date 31 January 2024 · Amount UAH 25,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi [40515472] · Ref UA-2024-02-01-012000-a-c1 · procedure: reporting

  9. Contract

    Date 31 January 2024 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi [40515472] · Ref UA-2024-02-01-012085-a-c1 · procedure: reporting

  10. Contract

    Date 31 January 2024 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Domovoi [40515472] · Ref UA-2024-02-01-012205-a-c1 · procedure: reporting

10 of 15 records shown.

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day