WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASOSELPROM" [39173586]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-12-13: each < 200,000 UAH, together 474,500 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 "NASOSELPROM" [39173586]
EDRPOU code
39173586
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · 2022-12-13
Indicator
Contract splitting on one day
Amount
UAH 474,500
Records behind the indicator
4
Found
4 October 2026
Code
UA-1627204
Reference
2022-12-13

What stands behind it4

  1. Contract

    Date 13 December 2022 · Amount UAH 59,400 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASOSELPROM [39173586] · Ref UA-2022-12-13-007286-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 199,900 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASOSELPROM [39173586] · Ref UA-2022-12-13-008413-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 15,300 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASOSELPROM [39173586] · Ref UA-2022-12-13-008884-a-a1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 199,900 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASOSELPROM [39173586] · Ref UA-2022-12-13-010666-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day