WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD-PROEKT 33" [35554072]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-08-24: each < 1,500,000 UAH, together 2,245,180 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 "SPETS-BUD-PROEKT 33" [35554072]
EDRPOU code
35554072
Buyer
DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO" [22191070] · 2022-08-24
Indicator
Contract splitting on one day
Amount
UAH 2,245,180
Records behind the indicator
2
Found
4 October 2026
Code
UA-1631642
Reference
2022-08-24

What stands behind it2

  1. Contract

    Date 24 August 2022 · Amount UAH 1,122,590 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD-PROEKT 33 [35554072] · Ref UA-2022-08-30-008449-a-a1 · procedure: reporting

  2. Contract

    Date 24 August 2022 · Amount UAH 1,122,590 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-BUD-PROEKT 33 [35554072] · Ref UA-2022-08-30-008808-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day