WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTMONTAZH DNIPRO" [41496718]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-05-02: each < 1,500,000 UAH, together 1,520,519 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 "SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTMONTAZH DNIPRO" [41496718]
EDRPOU code
41496718
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 2022-05-02
Indicator
Contract splitting on one day
Amount
UAH 1,520,519
Records behind the indicator
5
Found
4 October 2026
Code
UA-1631671
Reference
2022-05-02

What stands behind it5

  1. Contract

    Date 2 May 2022 · Amount UAH 187,383 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTMONTAZH DNIPRO [41496718] · Ref UA-2022-06-10-002318-a-b1 · procedure: reporting

  2. Contract

    Date 2 May 2022 · Amount UAH 275,319 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTMONTAZH DNIPRO [41496718] · Ref UA-2022-06-10-002833-a-b1 · procedure: reporting

  3. Contract

    Date 2 May 2022 · Amount UAH 309,138 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTMONTAZH DNIPRO [41496718] · Ref UA-2022-06-10-002912-a-b1 · procedure: reporting

  4. Contract

    Date 2 May 2022 · Amount UAH 374,945 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTMONTAZH DNIPRO [41496718] · Ref UA-2022-06-10-004649-a-b1 · procedure: reporting

  5. Contract

    Date 2 May 2022 · Amount UAH 373,733 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO "LIFTMONTAZH DNIPRO [41496718] · Ref UA-2022-06-10-005019-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day