WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT" [39146484]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-29: each < 1,500,000 UAH, together 1,739,673 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 "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT" [39146484]
EDRPOU code
39146484
Buyer
DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII (OBLVIISKADMINISTRATSII) [04013991] · 2023-03-29
Indicator
Contract splitting on one day
Amount
UAH 1,739,673
Records behind the indicator
3
Found
4 October 2026
Code
UA-1627369
Reference
2023-03-29

What stands behind it3

  1. Contract

    Date 29 March 2023 · Amount UAH 1,495,521 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT [39146484] · Ref UA-2023-03-29-003498-a-a1 · procedure: reporting

  2. Contract

    Date 29 March 2023 · Amount UAH 50,821 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT [39146484] · Ref UA-2023-03-29-003958-a-b1 · procedure: reporting

  3. Contract

    Date 29 March 2023 · Amount UAH 193,331 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT [39146484] · Ref UA-2023-03-29-004143-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day