WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «BK DELIUKS DEVELOPMENT» [41510150]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-28: each < 1,500,000 UAH, together 3,897,274 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 «BK DELIUKS DEVELOPMENT» [41510150]
EDRPOU code
41510150
Buyer
Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odeskoho raionu Odeskoi oblasti [43925475] · 2023-07-28
Indicator
Contract splitting on one day
Amount
UAH 3,897,274
Records behind the indicator
4
Found
4 October 2026
Code
UA-1643586
Reference
2023-07-28

What stands behind it4

  1. Contract

    Date 28 July 2023 · Amount UAH 1,119,416 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK DELIUKS DEVELOPMENT [41510150] · Ref UA-2023-07-31-002633-a-a1 · procedure: reporting

  2. Contract

    Date 28 July 2023 · Amount UAH 835,840 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK DELIUKS DEVELOPMENT [41510150] · Ref UA-2023-07-31-003641-a-a1 · procedure: reporting

  3. Contract

    Date 28 July 2023 · Amount UAH 837,826 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BK DELIUKS DEVELOPMENT [41510150] · Ref UA-2023-07-31-008202-a-c1 · procedure: reporting

  4. Contract

    Date 28 July 2023 · Amount UAH 1,104,193 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BK DELIUKS DEVELOPMENT [41510150] · Ref UA-2023-08-01-001766-a-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting on one day