WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia BMS" [45406921]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-04-24: each < 1,500,000 UAH, together 4,440,721 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 BMS" [45406921]
EDRPOU code
45406921
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2024-04-24
Indicator
Contract splitting on one day
Amount
UAH 4,440,721
Records behind the indicator
3
Found
4 October 2026
Code
UA-1640667
Reference
2024-04-24

What stands behind it3

  1. Contract

    Date 4 June 2024 · Amount UAH 1,475,604 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-24-010194-a-b1 · procedure: reporting

  2. Contract

    Date 9 May 2024 · Amount UAH 1,482,772 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-24-011039-a-a1 · procedure: reporting

  3. Contract

    Date 9 May 2024 · Amount UAH 1,482,345 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-24-009375-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day