WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN MASHYNERI" [32828388]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-03-25: each < 200,000 UAH, together 392,946 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 "KONSTRAKSHN MASHYNERI" [32828388]
EDRPOU code
32828388
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [03364197] · 2024-03-25
Indicator
Contract splitting on one day
Amount
UAH 392,946
Records behind the indicator
2
Found
4 October 2026
Code
UA-1624960
Reference
2024-03-25

What stands behind it2

  1. Contract

    Date 25 March 2024 · Amount UAH 196,473 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho … [03364197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN MASHYNERI [32828388] · Ref UA-2024-03-27-011345-a-a1 · procedure: reporting

  2. Contract

    Date 25 March 2024 · Amount UAH 196,473 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho … [03364197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN MASHYNERI [32828388] · Ref UA-2024-03-28-010503-a-a1 · procedure: reporting

Other records of this company20

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Plan Over
All 20
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Duplicate records in the data
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day