WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "MONTAZHBUDPIDRIAD" [42593437]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-12-08: each < 1,500,000 UAH, together 2,238,523 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 "MONTAZHBUDPIDRIAD" [42593437]
EDRPOU code
42593437
Buyer
Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · 2022-12-08
Indicator
Contract splitting on one day
Amount
UAH 2,238,523
Records behind the indicator
7
Found
4 October 2026
Code
UA-1607209
Reference
2022-12-08

What stands behind it7

  1. Contract

    Date 8 December 2022 · Amount UAH 338,332 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "MONTAZHBUDPIDRIAD [42593437] · Ref UA-2022-12-09-002960-a-a1 · procedure: reporting

  2. Contract

    Date 8 December 2022 · Amount UAH 169,166 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "MONTAZHBUDPIDRIAD [42593437] · Ref UA-2022-12-09-003382-a-a1 · procedure: reporting

  3. Contract

    Date 8 December 2022 · Amount UAH 384,115 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "MONTAZHBUDPIDRIAD [42593437] · Ref UA-2022-12-09-003693-a-a1 · procedure: reporting

  4. Contract

    Date 8 December 2022 · Amount UAH 598,800 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "MONTAZHBUDPIDRIAD [42593437] · Ref UA-2022-12-09-003883-a-a1 · procedure: reporting

  5. Contract

    Date 8 December 2022 · Amount UAH 182,280 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "MONTAZHBUDPIDRIAD [42593437] · Ref UA-2022-12-09-004103-a-a1 · procedure: reporting

  6. Contract

    Date 8 December 2022 · Amount UAH 394,328 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "MONTAZHBUDPIDRIAD [42593437] · Ref UA-2022-12-09-004307-a-a1 · procedure: reporting

  7. Contract

    Date 8 December 2022 · Amount UAH 171,502 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "MONTAZHBUDPIDRIAD [42593437] · Ref UA-2022-12-09-004564-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day