WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAFIT PRO" [43982643]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-08: each < 1,500,000 UAH, together 2,043,400 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 "HRAFIT PRO" [43982643]
EDRPOU code
43982643
Buyer
Departament kapitalnoho budivnytstva CHernivetskoi oblasnoi derzhavnoi administratsii [04014252] · 2023-08-08
Indicator
Contract splitting on one day
Amount
UAH 2,043,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-1621071
Reference
2023-08-08

What stands behind it2

  1. Contract

    Date 8 August 2023 · Amount UAH 635,700 · Buyer Departament kapitalnoho budivnytstva CHernivetskoi oblasnoi derzhavnoi administratsii [04014252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAFIT PRO [43982643] · Ref UA-2023-08-09-004880-a-c1 · procedure: reporting

  2. Contract

    Date 8 August 2023 · Amount UAH 1,477,700 · Buyer Departament kapitalnoho budivnytstva CHernivetskoi oblasnoi derzhavnoi administratsii [04014252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAFIT PRO [43982643] · Ref UA-2023-08-10-010305-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day