WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ROIAL STROI LIMITED" [40979308]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-14: each < 200,000 UAH, together 374,800 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 "ROIAL STROI LIMITED" [40979308]
EDRPOU code
40979308
Buyer
UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [05406623] · 2023-06-14
Indicator
Contract splitting on one day
Amount
UAH 374,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-1609215
Reference
2023-06-14

What stands behind it3

  1. Contract

    DK 021:2015:45310000-3 " Elektromontazhni roboty". Potochnyi remont elektrozabezpechennia po pidkliuchennia rezervnoho osvitlennia doshkilnoho navchalnoho zakladu №21 "ZHuravlyk" CHornomorskoi miskoi…

    Date 14 June 2023 · Amount UAH 50,800 · Buyer UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV "ROIAL STROI LIMITED [40979308] · Ref UA-2023-06-14-005939-a-a1 · procedure: reporting

  2. Contract

    DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty. Potochnyi remont pokrivli dlia enerhozberezhennia CHornomorskoho litseiu №2 CHornomorskoi miskoi rady Odeskoho raio…

    Date 14 June 2023 · Amount UAH 125,000 · Buyer UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV "ROIAL STROI LIMITED [40979308] · Ref UA-2023-06-14-006457-a-a1 · procedure: reporting

  3. Contract

    DK 021:2015-45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty. Potochnyi remont pokrivli dlia enerhozberezhennia CHornomorskoho litseiu №7 CHornomorskoi miskoi rady Odeskoho raio…

    Date 14 June 2023 · Amount UAH 199,000 · Buyer UPRAVLINNIA OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV "ROIAL STROI LIMITED [40979308] · Ref UA-2023-06-14-006555-a-a1 · procedure: reporting

Other records of this company13

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Paidover

JSONFindings · Contract splitting on one day