WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORHKROVLIA I K" [38677112]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-09-19: each < 1,500,000 UAH, together 5,447,539 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 "ORHKROVLIA I K" [38677112]
EDRPOU code
38677112
Buyer
PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE" [31269218] · 2023-09-19
Indicator
Contract splitting on one day
Amount
UAH 5,447,539
Records behind the indicator
5
Found
4 October 2026
Code
UA-1628237
Reference
2023-09-19

What stands behind it5

  1. Contract

    Date 19 September 2023 · Amount UAH 1,053,466 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORHKROVLIA I K [38677112] · Ref UA-2023-09-21-003893-a-b1 · procedure: reporting

  2. Contract

    Date 19 September 2023 · Amount UAH 1,182,385 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORHKROVLIA I K [38677112] · Ref UA-2023-09-21-003932-a-b1 · procedure: reporting

  3. Contract

    Date 19 September 2023 · Amount UAH 965,900 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORHKROVLIA I K [38677112] · Ref UA-2023-09-21-003707-a-c1 · procedure: reporting

  4. Contract

    Date 19 September 2023 · Amount UAH 1,192,323 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORHKROVLIA I K [38677112] · Ref UA-2023-09-21-003797-a-a1 · procedure: reporting

  5. Contract

    Date 19 September 2023 · Amount UAH 1,053,466 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORHKROVLIA I K [38677112] · Ref UA-2023-09-21-003866-a-b1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day