WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEVEIT" [42009828]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-20: each < 200,000 UAH, together 465,710 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 "ELEVEIT" [42009828]
EDRPOU code
42009828
Buyer
KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNE HOSPODARCHE UPRAVLINNIA "KOMFORT" [43962669] · 2023-11-20
Indicator
Contract splitting on one day
Amount
UAH 465,710
Records behind the indicator
3
Found
4 October 2026
Code
UA-1622241
Reference
2023-11-20

What stands behind it3

  1. Contract

    Date 20 November 2023 · Amount UAH 198,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNE HOSPODARCHE UPRAVLINNIA "KOMFORT [43962669] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEVEIT [42009828] · Ref UA-2023-11-22-014155-a-b1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 198,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNE HOSPODARCHE UPRAVLINNIA "KOMFORT [43962669] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEVEIT [42009828] · Ref UA-2023-11-22-014776-a-a1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 69,710 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNE HOSPODARCHE UPRAVLINNIA "KOMFORT [43962669] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEVEIT [42009828] · Ref UA-2023-11-22-015288-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day