WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DVRP - MONTAZH" [34924324]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-20: each < 200,000 UAH, together 392,334 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 "DVRP - MONTAZH" [34924324]
EDRPOU code
34924324
Buyer
VYKONAVCHYI KOMITET SHRAMKIVSKOI SILSKOI RADY [04407709] · 2023-06-20
Indicator
Contract splitting on one day
Amount
UAH 392,334
Records behind the indicator
2
Found
4 October 2026
Code
UA-1621312
Reference
2023-06-20

What stands behind it2

  1. Contract

    Date 20 June 2023 · Amount UAH 199,955 · Buyer VYKONAVCHYI KOMITET SHRAMKIVSKOI SILSKOI RADY [04407709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DVRP - MONTAZH [34924324] · Ref UA-2023-06-21-008032-a-a1 · procedure: reporting

  2. Contract

    Date 20 June 2023 · Amount UAH 192,379 · Buyer VYKONAVCHYI KOMITET SHRAMKIVSKOI SILSKOI RADY [04407709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DVRP - MONTAZH [34924324] · Ref UA-2023-06-21-008234-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day