WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORRUKH" [41822931]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-19: each < 200,000 UAH, together 433,563 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 "DORRUKH" [41822931]
EDRPOU code
41822931
Buyer
Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · 2024-02-19
Indicator
Contract splitting on one day
Amount
UAH 433,563
Records behind the indicator
4
Found
4 October 2026
Code
UA-1621876
Reference
2024-02-19

What stands behind it4

  1. Contract

    Date 19 February 2024 · Amount UAH 108,391 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORRUKH [41822931] · Ref UA-2024-02-20-001745-a-b1 · procedure: reporting

  2. Contract

    Date 19 February 2024 · Amount UAH 108,391 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORRUKH [41822931] · Ref UA-2024-02-20-002001-a-a1 · procedure: reporting

  3. Contract

    Date 19 February 2024 · Amount UAH 108,391 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORRUKH [41822931] · Ref UA-2024-02-20-002265-a-c1 · procedure: reporting

  4. Contract

    Date 19 February 2024 · Amount UAH 108,391 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORRUKH [41822931] · Ref UA-2024-02-20-002753-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day