WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIT SHLIAKH" [43553290]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-28: each < 200,000 UAH, together 370,441 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 "PROFIT SHLIAKH" [43553290]
EDRPOU code
43553290
Buyer
Upravlinnia zhytlovoho hospodarstva ZHytomyrskoi miskoi rady [34900607] · 2023-07-28
Indicator
Contract splitting on one day
Amount
UAH 370,441
Records behind the indicator
2
Found
4 October 2026
Code
UA-1629772
Reference
2023-07-28

What stands behind it2

  1. Contract

    Date 28 July 2023 · Amount UAH 187,122 · Buyer Upravlinnia zhytlovoho hospodarstva ZHytomyrskoi miskoi rady [34900607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIT SHLIAKH [43553290] · Ref UA-2023-07-28-009056-a-a1 · procedure: reporting

  2. Contract

    Date 28 July 2023 · Amount UAH 183,319 · Buyer Upravlinnia zhytlovoho hospodarstva ZHytomyrskoi miskoi rady [34900607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIT SHLIAKH [43553290] · Ref UA-2023-07-28-009072-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day