WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018" [42045358]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-08-15: each < 200,000 UAH, together 499,512 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 "STROYTEL 2018" [42045358]
EDRPOU code
42045358
Buyer
KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO" [03345076] · 2023-08-15
Indicator
Contract splitting on one day
Amount
UAH 499,512
Records behind the indicator
6
Found
4 October 2026
Code
UA-1632109
Reference
2023-08-15

What stands behind it6

  1. Contract

    Date 15 August 2023 · Amount UAH 98,658 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-08-18-000272-a-b1 · procedure: reporting

  2. Contract

    Date 15 August 2023 · Amount UAH 88,778 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-08-18-000339-a-a1 · procedure: reporting

  3. Contract

    Date 15 August 2023 · Amount UAH 99,947 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-08-18-000436-a-b1 · procedure: reporting

  4. Contract

    Date 15 August 2023 · Amount UAH 99,911 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-08-18-000492-a-b1 · procedure: reporting

  5. Contract

    Date 15 August 2023 · Amount UAH 57,024 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-08-18-000414-a-a1 · procedure: reporting

  6. Contract

    Date 15 August 2023 · Amount UAH 55,195 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-08-18-000546-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day