WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE REMONTNO-BUDIVELNE UPRAVLINNIA "VOLYNLIFT" [20128280]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-07: each < 1,500,000 UAH, together 2,181,291 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 REMONTNO-BUDIVELNE UPRAVLINNIA "VOLYNLIFT" [20128280]
EDRPOU code
20128280
Buyer
Remontne zhytlovo-komunalne pidpryiemstvo № 1 [30653356] · 2023-09-07
Indicator
Contract splitting on one day
Amount
UAH 2,181,291
Records behind the indicator
2
Found
4 October 2026
Code
UA-1631683
Reference
2023-09-07

What stands behind it2

  1. Contract

    Date 7 September 2023 · Amount UAH 1,090,645 · Buyer Remontne zhytlovo-komunalne pidpryiemstvo № 1 [30653356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE REMONTNO-BUDIVELNE UPRAVLINNIA "VOLYNLIFT [20128280] · Ref UA-2023-09-12-012124-a-c1 · procedure: reporting

  2. Contract

    Date 7 September 2023 · Amount UAH 1,090,645 · Buyer Remontne zhytlovo-komunalne pidpryiemstvo № 1 [30653356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE REMONTNO-BUDIVELNE UPRAVLINNIA "VOLYNLIFT [20128280] · Ref UA-2023-09-12-013620-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day