WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant" [41680371]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-08-03: each < 200,000 UAH, together 697,546 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 "ZakhidBudHarant" [41680371]
EDRPOU code
41680371
Buyer
Antonivska silska rada [04388136] · 2023-08-03
Indicator
Contract splitting on one day
Amount
UAH 697,546
Records behind the indicator
6
Found
4 October 2026
Code
UA-1640660
Reference
2023-08-03

What stands behind it6

  1. Contract

    Date 3 August 2023 · Amount UAH 199,717 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-08-03-001099-a-b1 · procedure: reporting

  2. Contract

    Date 3 August 2023 · Amount UAH 27,065 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-08-03-001441-a-b1 · procedure: reporting

  3. Contract

    Date 3 August 2023 · Amount UAH 199,165 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-08-03-001812-a-b1 · procedure: reporting

  4. Contract

    Date 3 August 2023 · Amount UAH 199,054 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-08-03-002094-a-b1 · procedure: reporting

  5. Contract

    Date 3 August 2023 · Amount UAH 38,051 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-08-03-002776-a-b1 · procedure: reporting

  6. Contract

    Date 3 August 2023 · Amount UAH 34,494 · Buyer Antonivska silska rada [04388136] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "ZakhidBudHarant [41680371] · Ref UA-2023-08-03-003101-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  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

JSONFindings · Contract splitting on one day