WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraina Budservis" [42141004]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-18: each < 200,000 UAH, together 445,741 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 Budservis" [42141004]
EDRPOU code
42141004
Buyer
Komunalne pidpryiemstvo "Ternopilvodokanal" [03353845] · 2023-12-18
Indicator
Contract splitting on one day
Amount
UAH 445,741
Records behind the indicator
4
Found
4 October 2026
Code
UA-1641932
Reference
2023-12-18

What stands behind it4

  1. Contract

    Date 18 December 2023 · Amount UAH 142,103 · Buyer Komunalne pidpryiemstvo "Ternopilvodokanal [03353845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraina Budservis [42141004] · Ref UA-2023-12-20-022943-a-b1 · procedure: reporting

  2. Contract

    Date 18 December 2023 · Amount UAH 133,193 · Buyer Komunalne pidpryiemstvo "Ternopilvodokanal [03353845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraina Budservis [42141004] · Ref UA-2023-12-20-023006-a-a1 · procedure: reporting

  3. Contract

    Date 18 December 2023 · Amount UAH 85,222 · Buyer Komunalne pidpryiemstvo "Ternopilvodokanal [03353845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraina Budservis [42141004] · Ref UA-2023-12-20-023035-a-b1 · procedure: reporting

  4. Contract

    Date 18 December 2023 · Amount UAH 85,222 · Buyer Komunalne pidpryiemstvo "Ternopilvodokanal [03353845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraina Budservis [42141004] · Ref UA-2023-12-20-023072-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day