WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTSERVISBUD" [37319798]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-25: each < 1,500,000 UAH, together 1,761,815 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 "MISTSERVISBUD" [37319798]
EDRPOU code
37319798
Buyer
DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI" [43502576] · 2023-12-25
Indicator
Contract splitting on one day
Amount
UAH 1,761,815
Records behind the indicator
4
Found
4 October 2026
Code
UA-1626165
Reference
2023-12-25

What stands behind it4

  1. Contract

    Date 25 December 2023 · Amount UAH 416,700 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [43502576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTSERVISBUD [37319798] · Ref UA-2023-12-26-000206-a-c1 · procedure: reporting

  2. Contract

    Date 25 December 2023 · Amount UAH 545,169 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [43502576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTSERVISBUD [37319798] · Ref UA-2023-12-26-000256-a-c1 · procedure: reporting

  3. Contract

    Date 25 December 2023 · Amount UAH 413,616 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [43502576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTSERVISBUD [37319798] · Ref UA-2023-12-26-000322-a-b1 · procedure: reporting

  4. Contract

    Date 25 December 2023 · Amount UAH 386,329 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [43502576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTSERVISBUD [37319798] · Ref UA-2023-12-26-000383-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day