WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-STYL HRUP" [40345477]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-22: each < 200,000 UAH, together 397,800 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-STYL HRUP" [40345477]
EDRPOU code
40345477
Buyer
Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odeskoho raionu Odeskoi oblasti [43925475] · 2023-08-22
Indicator
Contract splitting on one day
Amount
UAH 397,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-1615791
Reference
2023-08-22

What stands behind it2

  1. Contract

    Date 22 August 2023 · Amount UAH 198,900 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-STYL HRUP [40345477] · Ref UA-2023-08-22-010401-a-c1 · procedure: reporting

  2. Contract

    Date 22 August 2023 · Amount UAH 198,900 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-STYL HRUP [40345477] · Ref UA-2023-08-22-011216-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day