WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNEPRKOMUNPROEKT" [41457155]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-04: each < 1,500,000 UAH, together 1,852,328 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 "DNEPRKOMUNPROEKT" [41457155]
EDRPOU code
41457155
Buyer
Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · 2023-04-04
Indicator
Contract splitting on one day
Amount
UAH 1,852,328
Records behind the indicator
2
Found
4 October 2026
Code
UA-1621624
Reference
2023-04-04

What stands behind it2

  1. Contract

    Date 4 April 2023 · Amount UAH 573,540 · Buyer Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNEPRKOMUNPROEKT [41457155] · Ref UA-2023-04-04-010776-a-a1 · procedure: reporting

  2. Contract

    Date 4 April 2023 · Amount UAH 1,278,788 · Buyer Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNEPRKOMUNPROEKT [41457155] · Ref UA-2023-04-04-011453-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day