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”: 7 contracts without a procedure on one day 2023-10-20: each < 1,500,000 UAH, together 3,109,564 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
Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · 2023-10-20
Indicator
Contract splitting on one day
Amount
UAH 3,109,564
Records behind the indicator
7
Found
4 October 2026
Code
UA-1625113
Reference
2023-10-20

What stands behind it7

  1. Contract

    Date 20 October 2023 · Amount UAH 681,702 · Buyer Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-10-23-013128-a-b1 · procedure: reporting

  2. Contract

    Date 20 October 2023 · Amount UAH 284,080 · Buyer Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-10-23-013315-a-a1 · procedure: reporting

  3. Contract

    Date 20 October 2023 · Amount UAH 335,613 · Buyer Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-10-23-013459-a-c1 · procedure: reporting

  4. Contract

    Date 20 October 2023 · Amount UAH 345,029 · Buyer Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-10-23-013633-a-b1 · procedure: reporting

  5. Contract

    Date 20 October 2023 · Amount UAH 887,418 · Buyer Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-10-23-013917-a-c1 · procedure: reporting

  6. Contract

    Date 20 October 2023 · Amount UAH 104,683 · Buyer Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-10-23-014056-a-a1 · procedure: reporting

  7. Contract

    Date 20 October 2023 · Amount UAH 471,038 · Buyer Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTOBETONNYI ZAVOD [39103990] · Ref UA-2023-10-23-014602-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