WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPREUBUD" [36007978]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-18: each < 200,000 UAH, together 606,192 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 "RIVNEEKSPREUBUD" [36007978]
EDRPOU code
36007978
Buyer
Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · 2023-05-18
Indicator
Contract splitting on one day
Amount
UAH 606,192
Records behind the indicator
5
Found
4 October 2026
Code
UA-1629886
Reference
2023-05-18

What stands behind it5

  1. Contract

    Date 18 May 2023 · Amount UAH 130,708 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2023-05-31-000054-a-c1 · procedure: reporting

  2. Contract

    Date 18 May 2023 · Amount UAH 132,565 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2023-05-31-000052-a-c1 · procedure: reporting

  3. Contract

    Date 18 May 2023 · Amount UAH 57,521 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2023-05-31-000059-a-c1 · procedure: reporting

  4. Contract

    Date 18 May 2023 · Amount UAH 169,869 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2023-05-31-000057-a-c1 · procedure: reporting

  5. Contract

    Date 18 May 2023 · Amount UAH 115,529 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEEKSPRESBUD [36007978] · Ref UA-2023-05-31-000062-a-c1 · procedure: reporting

Other records of this company10

  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 under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day