WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO" [43650202]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2024-02-26: each < 200,000 UAH, together 695,330 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 "ZETATEKHNO" [43650202]
EDRPOU code
43650202
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2024-02-26
Indicator
Contract splitting on one day
Amount
UAH 695,330
Records behind the indicator
7
Found
4 October 2026
Code
UA-1623883
Reference
2024-02-26

What stands behind it7

  1. Contract

    Date 26 February 2024 · Amount UAH 98,700 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO [43650202] · Ref UA-2024-03-12-012090-a-b1 · procedure: reporting

  2. Contract

    Date 26 February 2024 · Amount UAH 99,780 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO [43650202] · Ref UA-2024-03-12-012169-a-b1 · procedure: reporting

  3. Contract

    Date 26 February 2024 · Amount UAH 99,690 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO [43650202] · Ref UA-2024-03-12-012214-a-c1 · procedure: reporting

  4. Contract

    Date 26 February 2024 · Amount UAH 99,600 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO [43650202] · Ref UA-2024-03-12-012291-a-b1 · procedure: reporting

  5. Contract

    Date 26 February 2024 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO [43650202] · Ref UA-2024-03-12-012348-a-c1 · procedure: reporting

  6. Contract

    Date 26 February 2024 · Amount UAH 99,860 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO [43650202] · Ref UA-2024-03-12-012385-a-a1 · procedure: reporting

  7. Contract

    Date 26 February 2024 · Amount UAH 97,800 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETATEKHNO [43650202] · Ref UA-2024-03-12-012427-a-b1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting on one day