WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELBRUS-2021" [44224202]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-12-23: each < 200,000 UAH, together 452,132 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 "ELBRUS-2021" [44224202]
EDRPOU code
44224202
Buyer
Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans" [03328540] · 2022-12-23
Indicator
Contract splitting on one day
Amount
UAH 452,132
Records behind the indicator
7
Found
4 October 2026
Code
UA-1622375
Reference
2022-12-23

What stands behind it7

  1. Contract

    Date 23 December 2022 · Amount UAH 50,094 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELBRUS-2021 [44224202] · Ref UA-2022-12-26-018089-a-c1 · procedure: reporting

  2. Contract

    Date 23 December 2022 · Amount UAH 52,998 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELBRUS-2021 [44224202] · Ref UA-2022-12-26-018746-a-c1 · procedure: reporting

  3. Contract

    Date 23 December 2022 · Amount UAH 50,760 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELBRUS-2021 [44224202] · Ref UA-2022-12-27-017035-a-c1 · procedure: reporting

  4. Contract

    Date 23 December 2022 · Amount UAH 99,400 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELBRUS-2021 [44224202] · Ref UA-2022-12-27-017674-a-c1 · procedure: reporting

  5. Contract

    Date 23 December 2022 · Amount UAH 50,400 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELBRUS-2021 [44224202] · Ref UA-2022-12-27-017823-a-b1 · procedure: reporting

  6. Contract

    Date 23 December 2022 · Amount UAH 50,400 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELBRUS-2021 [44224202] · Ref UA-2022-12-27-018070-a-b1 · procedure: reporting

  7. Contract

    Date 23 December 2022 · Amount UAH 98,080 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELBRUS-2021 [44224202] · Ref UA-2022-12-27-018118-a-c1 · 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