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”: 2 contracts without a procedure on one day 2025-03-12: each < 1,500,000 UAH, together 2,600,764 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 mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154] · 2025-03-12
Indicator
Contract splitting on one day
Amount
UAH 2,600,764
Records behind the indicator
2
Found
4 October 2026
Code
UA-1640668
Reference
2025-03-12

What stands behind it2

  1. Contract

    Date 13 March 2025 · Amount UAH 1,448,172 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Ref UA-2025-03-12-012141-a-c1 · procedure: reporting

  2. Contract

    Date 13 March 2025 · Amount UAH 1,152,592 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Ref UA-2025-03-12-012320-a-c1 · 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