Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PROEKTNO-EKSPERTNE BIURO" [40125415]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2025-06-17: each < 1,500,000 UAH, together 5,917,659 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 "ZAPORIZKE PROEKTNO-EKSPERTNE BIURO" [40125415]
EDRPOU code: 40125415
Buyer: SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKII OBLASTI [25891336] · 2025-06-17
Indicator: Contract splitting on one day
Amount: UAH 5,917,659
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1623750
Reference: 2025-06-17

What stands behind it4

Contract
Date 19 June 2025 · Amount UAH 1,479,415 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKII OBLASTI [25891336] · Ref UA-2025-06-19-011739-a-a1 · procedure: reporting
Contract
Date 19 June 2025 · Amount UAH 1,479,415 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKII OBLASTI [25891336] · Ref UA-2025-06-19-012264-a-a1 · procedure: reporting
Contract
Date 19 June 2025 · Amount UAH 1,479,415 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKII OBLASTI [25891336] · Ref UA-2025-06-19-012670-a-b1 · procedure: reporting
Contract
Date 19 June 2025 · Amount UAH 1,479,415 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKII OBLASTI [25891336] · Ref UA-2025-06-19-012886-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day