WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM" [43017068]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-02-20: each < 1,500,000 UAH, together 3,719,648 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 "PROEKTNA HRUPA "NASH DIM" [43017068]
EDRPOU code
43017068
Buyer
Komunalne pidpryiemstvo Dnipropetrovskoi oblasnoi rady «Aulskyi vodovid» [34621490] · 2024-02-20
Indicator
Contract splitting on one day
Amount
UAH 3,719,648
Records behind the indicator
5
Found
4 October 2026
Code
UA-1629432
Reference
2024-02-20

What stands behind it5

  1. Contract

    Date 20 February 2024 · Amount UAH 845,843 · Buyer Komunalne pidpryiemstvo Dnipropetrovskoi oblasnoi rady «Aulskyi vodovid [34621490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2024-02-20-000540-a-b1 · procedure: reporting

  2. Contract

    Date 20 February 2024 · Amount UAH 644,000 · Buyer Komunalne pidpryiemstvo Dnipropetrovskoi oblasnoi rady «Aulskyi vodovid [34621490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2024-02-20-000682-a-a1 · procedure: reporting

  3. Contract

    Date 20 February 2024 · Amount UAH 482,874 · Buyer Komunalne pidpryiemstvo Dnipropetrovskoi oblasnoi rady «Aulskyi vodovid [34621490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2024-02-20-000778-a-c1 · procedure: reporting

  4. Contract

    Date 20 February 2024 · Amount UAH 664,181 · Buyer Komunalne pidpryiemstvo Dnipropetrovskoi oblasnoi rady «Aulskyi vodovid [34621490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2024-02-20-006258-a-b1 · procedure: reporting

  5. Contract

    Date 20 February 2024 · Amount UAH 1,082,750 · Buyer Komunalne pidpryiemstvo Dnipropetrovskoi oblasnoi rady «Aulskyi vodovid [34621490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2024-02-20-006292-a-c1 · procedure: reporting

Other records of this company11

  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 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 · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day