WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONTAZHNO-BUDIVELNA KOMPANIIA ZUBR" [35812737]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-04: each < 200,000 UAH, together 471,365 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 "MONTAZHNO-BUDIVELNA KOMPANIIA ZUBR" [35812737]
EDRPOU code
35812737
Buyer
Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · 2023-07-04
Indicator
Contract splitting on one day
Amount
UAH 471,365
Records behind the indicator
3
Found
4 October 2026
Code
UA-1627023
Reference
2023-07-04

What stands behind it3

  1. Contract

    Date 4 July 2023 · Amount UAH 109,199 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONTAZHNO-BUDIVELNA KOMPANIIA ZUBR [35812737] · Ref UA-2023-07-05-010917-a-a1 · procedure: reporting

  2. Contract

    Date 4 July 2023 · Amount UAH 174,849 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONTAZHNO-BUDIVELNA KOMPANIIA ZUBR [35812737] · Ref UA-2023-07-05-011280-a-c1 · procedure: reporting

  3. Contract

    Date 4 July 2023 · Amount UAH 187,316 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONTAZHNO-BUDIVELNA KOMPANIIA ZUBR [35812737] · Ref UA-2023-07-06-000801-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day