WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA" [44864890]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-08: each < 200,000 UAH, together 577,278 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 "SUCHASNE DOROZHNIE UPRAVLINNIA" [44864890]
EDRPOU code
44864890
Buyer
VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · 2023-08-08
Indicator
Contract splitting on one day
Amount
UAH 577,278
Records behind the indicator
4
Found
4 October 2026
Code
UA-1632250
Reference
2023-08-08

What stands behind it4

  1. Contract

    Date 8 August 2023 · Amount UAH 199,950 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-08-09-001747-a-c1 · procedure: reporting

  2. Contract

    Date 8 August 2023 · Amount UAH 103,508 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-08-09-002103-a-a1 · procedure: reporting

  3. Contract

    Date 8 August 2023 · Amount UAH 100,847 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-08-09-002888-a-b1 · procedure: reporting

  4. Contract

    Date 8 August 2023 · Amount UAH 172,973 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-08-09-003402-a-a1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day