WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHPROMBUD SERVIS" [42109772]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-02: each < 200,000 UAH, together 373,335 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 "TEKHPROMBUD SERVIS" [42109772]
EDRPOU code
42109772
Buyer
Stanyshivska silska rada [04348444] · 2023-08-02
Indicator
Contract splitting on one day
Amount
UAH 373,335
Records behind the indicator
3
Found
4 October 2026
Code
UA-1632931
Reference
2023-08-02

What stands behind it3

  1. Contract

    Date 2 August 2023 · Amount UAH 165,866 · Buyer Stanyshivska silska rada [04348444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHPROMBUD SERVIS [42109772] · Ref UA-2023-08-02-004742-a-a1 · procedure: reporting

  2. Contract

    Date 2 August 2023 · Amount UAH 54,659 · Buyer Stanyshivska silska rada [04348444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHPROMBUD SERVIS [42109772] · Ref UA-2023-08-02-004938-a-a1 · procedure: reporting

  3. Contract

    Date 2 August 2023 · Amount UAH 152,809 · Buyer Stanyshivska silska rada [04348444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHPROMBUD SERVIS [42109772] · Ref UA-2023-08-02-005035-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day