WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD" [39103990]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-26: each < 200,000 UAH, together 508,725 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 "KOTOVSKYI ASFALTOBETONNYI ZAVOD" [39103990]
EDRPOU code
39103990
Buyer
Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raionu Odeskoi oblasti [43944456] · 2023-05-26
Indicator
Contract splitting on one day
Amount
UAH 508,725
Records behind the indicator
8
Found
4 October 2026
Code
UA-1625111
Reference
2023-05-26

What stands behind it8

  1. Contract

    Date 26 May 2023 · Amount UAH 94,476 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-26-000116-a-c1 · procedure: reporting

  2. Contract

    Date 26 May 2023 · Amount UAH 52,496 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-26-000218-a-c1 · procedure: reporting

  3. Contract

    Date 26 May 2023 · Amount UAH 73,270 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-26-000388-a-c1 · procedure: reporting

  4. Contract

    Date 26 May 2023 · Amount UAH 125,921 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-26-000909-a-a1 · procedure: reporting

  5. Contract

    Date 26 May 2023 · Amount UAH 41,949 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-26-001390-a-a1 · procedure: reporting

  6. Contract

    Date 26 May 2023 · Amount UAH 47,138 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-26-002520-a-a1 · procedure: reporting

  7. Contract

    Date 26 May 2023 · Amount UAH 41,989 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-26-003875-a-a1 · procedure: reporting

  8. Contract

    Date 26 May 2023 · Amount UAH 31,487 · Buyer Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-05-26-004623-a-c1 · procedure: reporting

Other records of this company12

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day