WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ANSTROI PROEKT" [43377889]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-11: each < 1,500,000 UAH, together 2,099,891 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
TOV "ANSTROI PROEKT" [43377889]
EDRPOU code
43377889
Buyer
DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952] · 2023-12-11
Indicator
Contract splitting on one day
Amount
UAH 2,099,891
Records behind the indicator
2
Found
4 October 2026
Code
UA-1601600
Reference
2023-12-11

What stands behind it2

  1. Contract

    Date 11 December 2023 · Amount UAH 599,924 · Buyer DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952] · Supplier TOV "ANSTROI PROEKT [43377889] · Ref UA-2023-12-13-011510-a-a1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 1,499,967 · Buyer DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952] · Supplier TOV "ANSTROI PROEKT [43377889] · Ref UA-2023-12-13-011843-a-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day