WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RONA INZHYNIRYNH" [39070065]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-23: each < 200,000 UAH, together 378,056 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 "RONA INZHYNIRYNH" [39070065]
EDRPOU code
39070065
Buyer
KP Halychvodokanal [33591256] · 2023-08-23
Indicator
Contract splitting on one day
Amount
UAH 378,056
Records behind the indicator
2
Found
4 October 2026
Code
UA-1630675
Reference
2023-08-23

What stands behind it2

  1. Contract

    Date 23 August 2023 · Amount UAH 192,599 · Buyer KP Halychvodokanal [33591256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RONA INZHYNIRYNH [39070065] · Ref UA-2023-08-23-006617-a-c1 · procedure: reporting

  2. Contract

    Date 23 August 2023 · Amount UAH 185,456 · Buyer KP Halychvodokanal [33591256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RONA INZHYNIRYNH [39070065] · Ref UA-2023-08-23-007640-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day