WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROBUD-R" [41113882]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-20: each < 1,500,000 UAH, together 2,240,850 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 "PROMAHROBUD-R" [41113882]
EDRPOU code
41113882
Buyer
HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · 2023-12-20
Indicator
Contract splitting on one day
Amount
UAH 2,240,850
Records behind the indicator
3
Found
4 October 2026
Code
UA-1629555
Reference
2023-12-20

What stands behind it3

  1. Contract

    Date 20 December 2023 · Amount UAH 1,394,260 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROBUD-R [41113882] · Ref UA-2023-12-21-009422-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2023 · Amount UAH 89,407 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROBUD-R [41113882] · Ref UA-2023-12-21-009635-a-b1 · procedure: reporting

  3. Contract

    Date 20 December 2023 · Amount UAH 780,000 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROBUD-R [41113882] · Ref UA-2023-12-21-015969-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day