WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROPYVNYTSKA BUDIVELNA HRUPA" [44352839]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-01: each < 200,000 UAH, together 381,025 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 "KROPYVNYTSKA BUDIVELNA HRUPA" [44352839]
EDRPOU code
44352839
Buyer
UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · 2023-08-01
Indicator
Contract splitting on one day
Amount
UAH 381,025
Records behind the indicator
3
Found
4 October 2026
Code
UA-1625299
Reference
2023-08-01

What stands behind it3

  1. Contract

    Date 1 August 2023 · Amount UAH 171,488 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROPYVNYTSKA BUDIVELNA HRUPA [44352839] · Ref UA-2023-08-02-006266-a-c1 · procedure: reporting

  2. Contract

    Date 1 August 2023 · Amount UAH 105,633 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROPYVNYTSKA BUDIVELNA HRUPA [44352839] · Ref UA-2023-08-02-006405-a-b1 · procedure: reporting

  3. Contract

    Date 1 August 2023 · Amount UAH 103,904 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROPYVNYTSKA BUDIVELNA HRUPA [44352839] · Ref UA-2023-08-02-006433-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day