WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "PBK"ATMA" [41436418]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-15: each < 1,500,000 UAH, together 2,458,135 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 "PBK"ATMA" [41436418]
EDRPOU code
41436418
Buyer
Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-06-15
Indicator
Contract splitting on one day
Amount
UAH 2,458,135
Records behind the indicator
2
Found
4 October 2026
Code
UA-1608218
Reference
2023-06-15

What stands behind it2

  1. Contract

    Date 15 June 2023 · Amount UAH 1,256,001 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "PBK"ATMA [41436418] · Ref UA-2023-06-16-003660-a-c1 · procedure: reporting

  2. Contract

    Date 15 June 2023 · Amount UAH 1,222,951 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "PBK"ATMA [41436418] · Ref UA-2023-06-21-001065-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day