WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "STROIREUURS" [31647008]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-08-14: each < 200,000 UAH, together 431,724 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 "STROIREUURS" [31647008]
EDRPOU code
31647008
Buyer
SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · 2023-08-14
Indicator
Contract splitting on one day
Amount
UAH 431,724
Records behind the indicator
7
Found
4 October 2026
Code
UA-1610077
Reference
2023-08-14

What stands behind it7

  1. Contract

    Date 14 August 2023 · Amount UAH 42,384 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-19-000186-a-a1 · procedure: reporting

  2. Contract

    Date 14 August 2023 · Amount UAH 93,600 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-19-000196-a-a1 · procedure: reporting

  3. Contract

    Date 14 August 2023 · Amount UAH 68,760 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-19-000228-a-c1 · procedure: reporting

  4. Contract

    Date 14 August 2023 · Amount UAH 92,280 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-19-000236-a-c1 · procedure: reporting

  5. Contract

    Date 14 August 2023 · Amount UAH 99,360 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-19-000240-a-b1 · procedure: reporting

  6. Contract

    Date 14 August 2023 · Amount UAH 26,940 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-19-000250-a-a1 · procedure: reporting

  7. Contract

    Date 14 August 2023 · Amount UAH 8,400 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOV "STROIRESURS [31647008] · Ref UA-2023-08-19-000255-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day