WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSNABHRUP" [41889907]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-06-17: each < 200,000 UAH, together 548,000 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 "DNIPROSNABHRUP" [41889907]
EDRPOU code
41889907
Buyer
VIDDIL BUDIVNYTSTVA, BLAHOUSTROIU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOI VLASNOSTI PETRYKIVSKOI SELYSHCHNOI RADY [43909228] · 2022-06-17
Indicator
Contract splitting on one day
Amount
UAH 548,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1621604
Reference
2022-06-17

What stands behind it6

  1. Contract

    Date 17 June 2022 · Amount UAH 112,000 · Buyer VIDDIL BUDIVNYTSTVA, BLAHOUSTROIU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOI VLASNOSTI PETRYKIVSKOI SELYSHCHNOI R… [43909228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSNABHRUP [41889907] · Ref UA-2022-06-20-005607-a-b1 · procedure: reporting

  2. Contract

    Date 17 June 2022 · Amount UAH 144,000 · Buyer VIDDIL BUDIVNYTSTVA, BLAHOUSTROIU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOI VLASNOSTI PETRYKIVSKOI SELYSHCHNOI R… [43909228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSNABHRUP [41889907] · Ref UA-2022-06-20-005731-a-b1 · procedure: reporting

  3. Contract

    Date 17 June 2022 · Amount UAH 84,000 · Buyer VIDDIL BUDIVNYTSTVA, BLAHOUSTROIU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOI VLASNOSTI PETRYKIVSKOI SELYSHCHNOI R… [43909228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSNABHRUP [41889907] · Ref UA-2022-06-20-005834-a-b1 · procedure: reporting

  4. Contract

    Date 17 June 2022 · Amount UAH 84,000 · Buyer VIDDIL BUDIVNYTSTVA, BLAHOUSTROIU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOI VLASNOSTI PETRYKIVSKOI SELYSHCHNOI R… [43909228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSNABHRUP [41889907] · Ref UA-2022-06-20-006015-a-b1 · procedure: reporting

  5. Contract

    Date 17 June 2022 · Amount UAH 40,000 · Buyer VIDDIL BUDIVNYTSTVA, BLAHOUSTROIU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOI VLASNOSTI PETRYKIVSKOI SELYSHCHNOI R… [43909228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSNABHRUP [41889907] · Ref UA-2022-06-20-006142-a-b1 · procedure: reporting

  6. Contract

    Date 17 June 2022 · Amount UAH 84,000 · Buyer VIDDIL BUDIVNYTSTVA, BLAHOUSTROIU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOI VLASNOSTI PETRYKIVSKOI SELYSHCHNOI R… [43909228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSNABHRUP [41889907] · Ref UA-2022-06-20-006197-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day