WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AE Konsaltynh" [44415846]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-04-17: each < 1,500,000 UAH, together 2,470,253 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 "AE Konsaltynh" [44415846]
EDRPOU code
44415846
Buyer
KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL" [03361661] · 2026-04-17
Indicator
Contract splitting on one day
Amount
UAH 2,470,253
Records behind the indicator
2
Found
4 October 2026
Code
UA-1617285
Reference
2026-04-17

What stands behind it2

  1. Contract

    Rozroblennia proektno-koshtorysnoi dokumentatsii z otrymanniam pozytyvnoho ekspertnoho zvitu po ob’iektu: «Kapitalnyi remont systemy elektropostachannia nasosnoi stantsii 2-ho pidiomu KP POR "Poltava…

    Date 20 April 2026 · Amount UAH 1,201,736 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2026-04-20-001540-a-c1 · procedure: reporting

  2. Contract

    Rozroblennia proektno-koshtorysnoi dokumentatsii z otrymanniam pozytyvnoho ekspertnoho zvitu po ob’iektu: «Kapitalnyi remont systemy elektropostachannia kompresornoi z mulonasosnoiu na terytorii Zatu…

    Date 20 April 2026 · Amount UAH 1,268,517 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2026-04-20-002730-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day