WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTALPLAST" [39670260]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 1,960,885 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 "INSTALPLAST" [39670260]
EDRPOU code
39670260
Buyer
KP ""Lutskvodokanal"" [03339489] · 2023-02-23
Indicator
Contract splitting on one day
Amount
UAH 1,960,885
Records behind the indicator
2
Found
4 October 2026
Code
UA-1616255
Reference
2023-02-23

What stands behind it2

  1. Contract

    Date 23 February 2023 · Amount UAH 961,218 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTALPLAST [39670260] · Ref UA-2023-03-03-010749-a-b1 · procedure: reporting

  2. Contract

    Date 23 February 2023 · Amount UAH 999,667 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTALPLAST [39670260] · Ref UA-2023-03-03-010782-a-c1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day