WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOWBUDMONTAZH-PLIUS" [43877799]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-15: each < 200,000 UAH, together 392,767 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 "AZOWBUDMONTAZH-PLIUS" [43877799]
EDRPOU code
43877799
Buyer
Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · 2023-05-15
Indicator
Contract splitting on one day
Amount
UAH 392,767
Records behind the indicator
2
Found
4 October 2026
Code
UA-1617297
Reference
2023-05-15

What stands behind it2

  1. Contract

    Date 15 May 2023 · Amount UAH 194,846 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVBUDMONTAZH-PLIUS [43877799] · Ref UA-2023-05-17-015023-a-a1 · procedure: reporting

  2. Contract

    Date 15 May 2023 · Amount UAH 197,921 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVBUDMONTAZH-PLIUS [43877799] · Ref UA-2023-05-17-015072-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting on one day