WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMEHA TERM" [41416585]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-20: each < 1,500,000 UAH, together 2,374,830 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 "OMEHA TERM" [41416585]
EDRPOU code
41416585
Buyer
Komunalne pidpryiemstvo "Dniprovskyi metropoliten" Dniprovskoi miskoi rady [21927215] · 2023-04-20
Indicator
Contract splitting on one day
Amount
UAH 2,374,830
Records behind the indicator
2
Found
4 October 2026
Code
UA-1628144
Reference
2023-04-20

What stands behind it2

  1. Contract

    Date 20 April 2023 · Amount UAH 1,248,955 · Buyer Komunalne pidpryiemstvo "Dniprovskyi metropoliten" Dniprovskoi miskoi rady [21927215] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMEHA TERM [41416585] · Ref UA-2023-04-20-011015-a-a1 · procedure: reporting

  2. Contract

    Date 20 April 2023 · Amount UAH 1,125,874 · Buyer Komunalne pidpryiemstvo "Dniprovskyi metropoliten" Dniprovskoi miskoi rady [21927215] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMEHA TERM [41416585] · Ref UA-2023-04-20-011205-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day