WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP" [43713335]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-02-09: each < 200,000 UAH, together 425,000 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 "SAPTAN-HRUP" [43713335]
EDRPOU code
43713335
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · 2023-02-09
Indicator
Contract splitting on one day
Amount
UAH 425,000
Records behind the indicator
7
Found
4 October 2026
Code
UA-1631033
Reference
2023-02-09

What stands behind it7

  1. Contract

    Date 9 February 2023 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP [43713335] · Ref UA-2023-02-10-010163-a-a1 · procedure: reporting

  2. Contract

    Date 9 February 2023 · Amount UAH 15,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP [43713335] · Ref UA-2023-02-10-010327-a-b1 · procedure: reporting

  3. Contract

    Date 9 February 2023 · Amount UAH 89,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP [43713335] · Ref UA-2023-02-10-010518-a-b1 · procedure: reporting

  4. Contract

    Date 9 February 2023 · Amount UAH 40,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP [43713335] · Ref UA-2023-02-10-010677-a-a1 · procedure: reporting

  5. Contract

    Date 9 February 2023 · Amount UAH 80,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP [43713335] · Ref UA-2023-02-10-010803-a-b1 · procedure: reporting

  6. Contract

    Date 9 February 2023 · Amount UAH 92,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP [43713335] · Ref UA-2023-02-10-010902-a-b1 · procedure: reporting

  7. Contract

    Date 9 February 2023 · Amount UAH 89,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP [43713335] · Ref UA-2023-02-10-011035-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day