WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-BUDIVELNA KOMPANIIA ARKHITEKTOR" [39458521]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 413,700 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 "INZHENERNO-BUDIVELNA KOMPANIIA ARKHITEKTOR" [39458521]
EDRPOU code
39458521
Buyer
KUPCHYNETSKA SILSKA RADA [04395544] · 2023-11-21
Indicator
Contract splitting on one day
Amount
UAH 413,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1616126
Reference
2023-11-21

What stands behind it3

  1. Contract

    Date 21 November 2023 · Amount UAH 68,950 · Buyer KUPCHYNETSKA SILSKA RADA [04395544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-BUDIVELNA KOMPANIIA ARKHITEKTOR [39458521] · Ref UA-2023-11-22-013059-a-b1 · procedure: reporting

  2. Contract

    Date 21 November 2023 · Amount UAH 147,750 · Buyer KUPCHYNETSKA SILSKA RADA [04395544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-BUDIVELNA KOMPANIIA ARKHITEKTOR [39458521] · Ref UA-2023-11-22-013135-a-c1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 197,000 · Buyer KUPCHYNETSKA SILSKA RADA [04395544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-BUDIVELNA KOMPANIIA ARKHITEKTOR [39458521] · Ref UA-2023-11-22-013335-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day