WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMPLEKT IUA" [43631939]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-17: each < 200,000 UAH, together 367,921 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 "SPETSKOMPLEKT IUA" [43631939]
EDRPOU code
43631939
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · 2023-10-17
Indicator
Contract splitting on one day
Amount
UAH 367,921
Records behind the indicator
5
Found
4 October 2026
Code
UA-1631765
Reference
2023-10-17

What stands behind it5

  1. Contract

    Date 17 October 2023 · Amount UAH 21,443 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMPLEKT IUA [43631939] · Ref UA-2023-10-23-003525-a-c1 · procedure: reporting

  2. Contract

    Date 17 October 2023 · Amount UAH 57,330 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMPLEKT IUA [43631939] · Ref UA-2023-10-23-003908-a-c1 · procedure: reporting

  3. Contract

    Date 17 October 2023 · Amount UAH 90,405 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMPLEKT IUA [43631939] · Ref UA-2023-10-23-004375-a-c1 · procedure: reporting

  4. Contract

    Date 17 October 2023 · Amount UAH 98,832 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMPLEKT IUA [43631939] · Ref UA-2023-10-23-004773-a-c1 · procedure: reporting

  5. Contract

    Date 17 October 2023 · Amount UAH 99,912 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMPLEKT IUA [43631939] · Ref UA-2023-10-23-008087-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day