WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZMIIV - SPETSBUDTEKHNIKA" [42166830]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-20: each < 1,500,000 UAH, together 1,880,000 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 "ZMIIV - SPETSBUDTEKHNIKA" [42166830]
EDRPOU code
42166830
Buyer
KOMUNALNE PIDPRYIEMSTVO DONETSKOI SELYSHCHNOI RADY "P'IATYHIRSKE" [41615585] · 2022-12-20
Indicator
Contract splitting on one day
Amount
UAH 1,880,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1623886
Reference
2022-12-20

What stands behind it3

  1. Contract

    Date 20 December 2022 · Amount UAH 980,000 · Buyer KOMUNALNE PIDPRYIEMSTVO DONETSKOI SELYSHCHNOI RADY "P'IATYHIRSKE [41615585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZMIIV - SPETSBUDTEKHNIKA [42166830] · Ref UA-2022-12-22-005849-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 400,000 · Buyer KOMUNALNE PIDPRYIEMSTVO DONETSKOI SELYSHCHNOI RADY "P'IATYHIRSKE [41615585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZMIIV - SPETSBUDTEKHNIKA [42166830] · Ref UA-2022-12-22-006826-a-c1 · procedure: reporting

  3. Contract

    Date 20 December 2022 · Amount UAH 500,000 · Buyer KOMUNALNE PIDPRYIEMSTVO DONETSKOI SELYSHCHNOI RADY "P'IATYHIRSKE [41615585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZMIIV - SPETSBUDTEKHNIKA [42166830] · Ref UA-2022-12-22-007780-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day