WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD" [41795711]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-01-19: each < 1,500,000 UAH, together 1,506,459 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 "MS-BILD" [41795711]
EDRPOU code
41795711
Buyer
KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA" [39609111] · 2023-01-19
Indicator
Contract splitting on one day
Amount
UAH 1,506,459
Records behind the indicator
9
Found
4 October 2026
Code
UA-1627069
Reference
2023-01-19

What stands behind it9

  1. Contract

    Date 19 January 2023 · Amount UAH 197,178 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-012091-a-b1 · procedure: reporting

  2. Contract

    Date 19 January 2023 · Amount UAH 155,716 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-013044-a-b1 · procedure: reporting

  3. Contract

    Date 19 January 2023 · Amount UAH 128,519 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-013537-a-a1 · procedure: reporting

  4. Contract

    Date 19 January 2023 · Amount UAH 197,139 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-013777-a-a1 · procedure: reporting

  5. Contract

    Date 19 January 2023 · Amount UAH 166,597 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-013975-a-a1 · procedure: reporting

  6. Contract

    Date 19 January 2023 · Amount UAH 170,321 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-014164-a-b1 · procedure: reporting

  7. Contract

    Date 19 January 2023 · Amount UAH 161,915 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-014323-a-b1 · procedure: reporting

  8. Contract

    Date 19 January 2023 · Amount UAH 131,901 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-014505-a-c1 · procedure: reporting

  9. Contract

    Date 19 January 2023 · Amount UAH 197,173 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-BILD [41795711] · Ref UA-2023-01-20-014624-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Court decisions about the party
  9. 094 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day