WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERDOR" [43784261]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-06-08: each < 200,000 UAH, together 388,179 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 "INTERDOR" [43784261]
EDRPOU code
43784261
Buyer
KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY" [23570929] · 2023-06-08
Indicator
Contract splitting on one day
Amount
UAH 388,179
Records behind the indicator
8
Found
4 October 2026
Code
UA-1616562
Reference
2023-06-08

What stands behind it8

  1. Contract

    Date 8 June 2023 · Amount UAH 53,485 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY [23570929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERDOR [43784261] · Ref UA-2023-06-08-003535-a-b1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 55,866 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY [23570929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERDOR [43784261] · Ref UA-2023-06-08-003379-a-a1 · procedure: reporting

  3. Contract

    Date 8 June 2023 · Amount UAH 35,836 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY [23570929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERDOR [43784261] · Ref UA-2023-06-08-003715-a-c1 · procedure: reporting

  4. Contract

    Date 8 June 2023 · Amount UAH 36,474 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY [23570929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERDOR [43784261] · Ref UA-2023-06-08-005538-a-c1 · procedure: reporting

  5. Contract

    Date 8 June 2023 · Amount UAH 34,672 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY [23570929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERDOR [43784261] · Ref UA-2023-06-08-006016-a-a1 · procedure: reporting

  6. Contract

    Date 8 June 2023 · Amount UAH 36,423 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY [23570929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERDOR [43784261] · Ref UA-2023-06-08-006407-a-b1 · procedure: reporting

  7. Contract

    Date 8 June 2023 · Amount UAH 36,423 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY [23570929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERDOR [43784261] · Ref UA-2023-06-08-008538-a-b1 · procedure: reporting

  8. Contract

    Date 8 June 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY [23570929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERDOR [43784261] · Ref UA-2023-06-08-008709-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day