WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRORUF" [41252530]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-20: each < 1,500,000 UAH, together 2,452,940 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 "IEVRORUF" [41252530]
EDRPOU code
41252530
Buyer
PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE" [31269218] · 2022-12-20
Indicator
Contract splitting on one day
Amount
UAH 2,452,940
Records behind the indicator
3
Found
4 October 2026
Code
UA-1615861
Reference
2022-12-20

What stands behind it3

  1. Contract

    Date 20 December 2022 · Amount UAH 512,858 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRORUF [41252530] · Ref UA-2022-12-21-003430-a-c1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 902,116 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRORUF [41252530] · Ref UA-2022-12-21-004065-a-b1 · procedure: reporting

  3. Contract

    Date 20 December 2022 · Amount UAH 1,037,965 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRORUF [41252530] · Ref UA-2022-12-21-004943-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day