WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODEUKE BIURO TEKHNICHNOI INVENTARYZATSII" [39698369]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-16: each < 1,500,000 UAH, together 2,112,506 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 "ODEUKE BIURO TEKHNICHNOI INVENTARYZATSII" [39698369]
EDRPOU code
39698369
Buyer
UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [33558232] · 2023-06-16
Indicator
Contract splitting on one day
Amount
UAH 2,112,506
Records behind the indicator
2
Found
4 October 2026
Code
UA-1628000
Reference
2023-06-16

What stands behind it2

  1. Contract

    Date 16 June 2023 · Amount UAH 944,253 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKE BIURO TEKHNICHNOI INVENTARYZATSII [39698369] · Ref UA-2023-06-19-001422-a-b1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 1,168,253 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKE BIURO TEKHNICHNOI INVENTARYZATSII [39698369] · Ref UA-2023-06-19-002030-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day