WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «DORSTROI MONTAZH KYIV» [44567938]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-20: each < 1,500,000 UAH, together 2,689,341 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 «DORSTROI MONTAZH KYIV» [44567938]
EDRPOU code
44567938
Buyer
Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · 2023-11-20
Indicator
Contract splitting on one day
Amount
UAH 2,689,341
Records behind the indicator
3
Found
4 October 2026
Code
UA-1612612
Reference
2023-11-20

What stands behind it3

  1. Contract

    Date 20 November 2023 · Amount UAH 1,346,731 · Buyer Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · Supplier TOV «DORSTROI MONTAZH KYIV [44567938] · Ref UA-2023-11-22-000996-a-a1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 769,502 · Buyer Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · Supplier TOV «DORSTROI MONTAZH KYIV [44567938] · Ref UA-2023-11-22-000940-a-a1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 1,070,737 · Buyer Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · Supplier TOV «DORSTROI MONTAZH KYIV [44567938] · Ref UA-2023-11-22-001076-a-c1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  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

JSONFindings · Contract splitting on one day