WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB" [37862486]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-24: each < 1,500,000 UAH, together 2,820,353 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 "STROYTELNAIA KOMPANYIA MASSHTAB" [37862486]
EDRPOU code
37862486
Buyer
Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · 2023-10-24
Indicator
Contract splitting on one day
Amount
UAH 2,820,353
Records behind the indicator
2
Found
4 October 2026
Code
UA-1632114
Reference
2023-10-24

What stands behind it2

  1. Contract

    Date 24 October 2023 · Amount UAH 1,437,125 · Buyer Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB [37862486] · Ref UA-2023-10-27-007288-a-c1 · procedure: reporting

  2. Contract

    Date 24 October 2023 · Amount UAH 1,383,228 · Buyer Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB [37862486] · Ref UA-2023-10-27-007682-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day