WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011" [36725567]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-06-10: each < 200,000 UAH, together 404,270 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 "KOMUNALSHCHYK-2011" [36725567]
EDRPOU code
36725567
Buyer
PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · 2022-06-10
Indicator
Contract splitting on one day
Amount
UAH 404,270
Records behind the indicator
4
Found
4 October 2026
Code
UA-1624848
Reference
2022-06-10

What stands behind it4

  1. Contract

    Date 10 June 2022 · Amount UAH 95,870 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-06-20-002886-a-b1 · procedure: reporting

  2. Contract

    Date 10 June 2022 · Amount UAH 78,450 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-06-20-004070-a-b1 · procedure: reporting

  3. Contract

    Date 10 June 2022 · Amount UAH 123,450 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-06-20-004765-a-b1 · procedure: reporting

  4. Contract

    Date 10 June 2022 · Amount UAH 106,500 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-06-21-002662-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day