WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD" [39607947]

Why it is here

Indicator “Contract splitting on one day”: 26 contracts without a procedure on one day 2023-02-20: each < 1,500,000 UAH, together 2,269,491 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 "POLTAVA-IEVROBUD" [39607947]
EDRPOU code
39607947
Buyer
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · 2023-02-20
Indicator
Contract splitting on one day
Amount
UAH 2,269,491
Records behind the indicator
26
Found
4 October 2026
Code
UA-1628961
Reference
2023-02-20

What stands behind it10

  1. Contract

    Date 20 February 2023 · Amount UAH 149,982 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-22-008577-a-b1 · procedure: reporting

  2. Contract

    Date 20 February 2023 · Amount UAH 79,999 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-22-012314-a-c1 · procedure: reporting

  3. Contract

    Date 20 February 2023 · Amount UAH 149,994 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-22-012411-a-a1 · procedure: reporting

  4. Contract

    Date 20 February 2023 · Amount UAH 69,997 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-22-012502-a-c1 · procedure: reporting

  5. Contract

    Date 20 February 2023 · Amount UAH 69,980 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-22-012589-a-b1 · procedure: reporting

  6. Contract

    Date 20 February 2023 · Amount UAH 99,909 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-005347-a-a1 · procedure: reporting

  7. Contract

    Date 20 February 2023 · Amount UAH 19,989 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-005638-a-c1 · procedure: reporting

  8. Contract

    Date 20 February 2023 · Amount UAH 29,953 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-005818-a-a1 · procedure: reporting

  9. Contract

    Date 20 February 2023 · Amount UAH 99,996 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-006881-a-b1 · procedure: reporting

  10. Contract

    Date 20 February 2023 · Amount UAH 99,973 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [44094936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA-IEVROBUD [39607947] · Ref UA-2023-02-23-006976-a-b1 · procedure: reporting

10 of 26 records shown.

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day