WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KULEV-INVEUT" [37409577]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-15: each < 1,500,000 UAH, together 1,872,142 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 "KULEV-INVEUT" [37409577]
EDRPOU code
37409577
Buyer
UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967] · 2023-05-15
Indicator
Contract splitting on one day
Amount
UAH 1,872,142
Records behind the indicator
4
Found
4 October 2026
Code
UA-1625329
Reference
2023-05-15

What stands behind it4

  1. Contract

    Date 15 May 2023 · Amount UAH 517,900 · Buyer UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KULEV-INVEST [37409577] · Ref UA-2023-05-15-001080-a-a1 · procedure: reporting

  2. Contract

    Date 15 May 2023 · Amount UAH 466,739 · Buyer UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KULEV-INVEST [37409577] · Ref UA-2023-05-15-001559-a-a1 · procedure: reporting

  3. Contract

    Date 15 May 2023 · Amount UAH 444,814 · Buyer UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KULEV-INVEST [37409577] · Ref UA-2023-05-15-002197-a-a1 · procedure: reporting

  4. Contract

    Date 15 May 2023 · Amount UAH 442,689 · Buyer UPRAVLINNIA BUDIVNYTSTVA TA ROZVYTKU INFRASTRUKTURY KALUSKOI MISKOI RADY [37129967] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KULEV-INVEST [37409577] · Ref UA-2023-05-15-003047-a-b1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day