WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-torhovelna kompaniia Svit Budinvest" [41879354]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-07-11: each < 1,500,000 UAH, together 9,631,573 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 "Budivelno-torhovelna kompaniia Svit Budinvest" [41879354]
EDRPOU code
41879354
Buyer
HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · 2023-07-11
Indicator
Contract splitting on one day
Amount
UAH 9,631,573
Records behind the indicator
10
Found
4 October 2026
Code
UA-1640677
Reference
2023-07-11

What stands behind it10

  1. Contract

    Date 11 July 2023 · Amount UAH 1,158,231 · Buyer HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-torhovelna kompaniia Svit Budinvest [41879354] · Ref UA-2023-07-12-011100-a-c1 · procedure: reporting

  2. Contract

    Date 11 July 2023 · Amount UAH 1,499,771 · Buyer HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-torhovelna kompaniia Svit Budinvest [41879354] · Ref UA-2023-07-12-011095-a-c1 · procedure: reporting

  3. Contract

    Date 11 July 2023 · Amount UAH 888,389 · Buyer HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "Budivelno-torhovelna kompaniia Svit Budinvest [41879354] · Ref UA-2023-07-12-011055-a-b1 · procedure: reporting

  4. Contract

    Date 11 July 2023 · Amount UAH 416,120 · Buyer HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "Budivelno-Torhovelna kompaniia Svit Budinvest [41879354] · Ref UA-2023-07-12-011072-a-a1 · procedure: reporting

  5. Contract

    Date 11 July 2023 · Amount UAH 50,675 · Buyer HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TORHIVELNA KOMPANIIA SVIT BUDINVEST [41879354] · Ref UA-2023-07-15-000338-a-c1 · procedure: reporting

  6. Contract

    Date 11 July 2023 · Amount UAH 22,033 · Buyer HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TORHIVELNA KOMPANIIA SVIT BUDINVEST [41879354] · Ref UA-2023-07-15-000360-a-a1 · procedure: reporting

  7. Contract

    Date 11 July 2023 · Amount UAH 1,484,131 · Buyer HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TORHIVELNA KOMPANIIA SVIT BUDINVEST [41879354] · Ref UA-2023-07-15-000355-a-b1 · procedure: reporting

  8. Contract

    Date 11 July 2023 · Amount UAH 1,484,088 · Buyer HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TORHIVELNA KOMPANIIA SVIT BUDINVEST [41879354] · Ref UA-2023-07-15-000353-a-a1 · procedure: reporting

  9. Contract

    Date 11 July 2023 · Amount UAH 1,483,200 · Buyer HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TORHIVELNA KOMPANIIA SVIT BUDINVEST [41879354] · Ref UA-2023-07-15-000348-a-c1 · procedure: reporting

  10. Contract

    Date 11 July 2023 · Amount UAH 1,484,383 · Buyer HORODOTSKA SELYSHCHNA RADA ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [38455781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TORHIVELNA KOMPANIIA SVIT BUDINVEST [41879354] · Ref UA-2023-07-15-000343-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day