WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "PRODZHEKT BILDINH MENEDZHMENT" [44502074]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-17: each < 1,500,000 UAH, together 1,651,166 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 "PRODZHEKT BILDINH MENEDZHMENT" [44502074]
EDRPOU code
44502074
Buyer
Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB" [31958324] · 2023-04-17
Indicator
Contract splitting on one day
Amount
UAH 1,651,166
Records behind the indicator
2
Found
4 October 2026
Code
UA-1608402
Reference
2023-04-17

What stands behind it2

  1. Contract

    Date 17 April 2023 · Amount UAH 1,495,238 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOV "PRODZHEKT BILDINH MENEDZHMENT [44502074] · Ref UA-2023-04-17-005803-a-a1 · procedure: reporting

  2. Contract

    Date 17 April 2023 · Amount UAH 155,928 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOV "PRODZHEKT BILDINH MENEDZHMENT [44502074] · Ref UA-2023-04-17-007009-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day