WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTMONTAZHMEKHANIKA" [41119968]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-05-20: each < 200,000 UAH, together 724,277 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 "LIFTMONTAZHMEKHANIKA" [41119968]
EDRPOU code
41119968
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 2022-05-20
Indicator
Contract splitting on one day
Amount
UAH 724,277
Records behind the indicator
4
Found
4 October 2026
Code
UA-1625600
Reference
2022-05-20

What stands behind it4

  1. Contract

    Date 20 May 2022 · Amount UAH 179,519 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTMONTAZHMEKHANIKA [41119968] · Ref UA-2022-06-17-001256-a-c1 · procedure: reporting

  2. Contract

    Date 20 May 2022 · Amount UAH 187,132 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTMONTAZHMEKHANIKA [41119968] · Ref UA-2022-06-17-001269-a-c1 · procedure: reporting

  3. Contract

    Date 20 May 2022 · Amount UAH 177,750 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTMONTAZHMEKHANIKA [41119968] · Ref UA-2022-06-17-001265-a-c1 · procedure: reporting

  4. Contract

    Date 20 May 2022 · Amount UAH 179,876 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTMONTAZHMEKHANIKA [41119968] · Ref UA-2022-06-17-001262-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting on one day