WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVATROS BUD" [44330616]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-26: each < 1,500,000 UAH, together 1,802,776 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 "KVATROS BUD" [44330616]
EDRPOU code
44330616
Buyer
DERZHAVNA USTANOVA "TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY" [24521399] · 2023-05-26
Indicator
Contract splitting on one day
Amount
UAH 1,802,776
Records behind the indicator
3
Found
4 October 2026
Code
UA-1624170
Reference
2023-05-26

What stands behind it3

  1. Contract

    Date 26 May 2023 · Amount UAH 447,362 · Buyer DERZHAVNA USTANOVA "TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVATROS BUD [44330616] · Ref UA-2023-05-29-008498-a-a1 · procedure: reporting

  2. Contract

    Date 26 May 2023 · Amount UAH 1,301,343 · Buyer DERZHAVNA USTANOVA "TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVATROS BUD [44330616] · Ref UA-2023-05-29-009613-a-a1 · procedure: reporting

  3. Contract

    Date 26 May 2023 · Amount UAH 54,071 · Buyer DERZHAVNA USTANOVA "TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVATROS BUD [44330616] · Ref UA-2023-06-02-006420-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day