WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1" [38492231]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-08: each < 200,000 UAH, together 569,693 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 "DOROZHNYK-1" [38492231]
EDRPOU code
38492231
Buyer
KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI" [44257877] · 2023-11-08
Indicator
Contract splitting on one day
Amount
UAH 569,693
Records behind the indicator
4
Found
4 October 2026
Code
UA-1621853
Reference
2023-11-08

What stands behind it4

  1. Contract

    Date 8 November 2023 · Amount UAH 199,998 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-11-09-011198-a-a1 · procedure: reporting

  2. Contract

    Date 8 November 2023 · Amount UAH 164,311 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-11-09-012117-a-a1 · procedure: reporting

  3. Contract

    Date 8 November 2023 · Amount UAH 82,140 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-11-09-012992-a-a1 · procedure: reporting

  4. Contract

    Date 8 November 2023 · Amount UAH 123,244 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-11-09-013616-a-b1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day