WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraina Bud Mrii" [44858274]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 394,119 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 "Kraina Bud Mrii" [44858274]
EDRPOU code
44858274
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · 2023-11-21
Indicator
Contract splitting on one day
Amount
UAH 394,119
Records behind the indicator
2
Found
4 October 2026
Code
UA-1641929
Reference
2023-11-21

What stands behind it2

  1. Contract

    Date 21 November 2023 · Amount UAH 197,087 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraina Bud Mrii [44858274] · Ref UA-2023-11-21-009108-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2023 · Amount UAH 197,032 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraina Bud Mrii [44858274] · Ref UA-2023-11-21-010462-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day