WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHASTROI PLIUS" [41853048]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-29: each < 1,500,000 UAH, together 2,939,433 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 "LIHASTROI PLIUS" [41853048]
EDRPOU code
41853048
Buyer
Vykonavchyi komitet Troitskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41747100] · 2023-05-29
Indicator
Contract splitting on one day
Amount
UAH 2,939,433
Records behind the indicator
2
Found
4 October 2026
Code
UA-1625509
Reference
2023-05-29

What stands behind it2

  1. Contract

    Date 29 May 2023 · Amount UAH 1,461,947 · Buyer Vykonavchyi komitet Troitskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41747100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHASTROI PLIUS [41853048] · Ref UA-2023-05-29-008035-a-b1 · procedure: reporting

  2. Contract

    Date 29 May 2023 · Amount UAH 1,496,231 · Buyer Vykonavchyi komitet Troitskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41747100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHASTROI PLIUS [41853048] · Ref UA-2023-05-29-008163-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day