WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR STROI ALIANS" [42505120]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-27: each < 200,000 UAH, together 392,000 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 "UKR STROI ALIANS" [42505120]
EDRPOU code
42505120
Buyer
Komunalna ustanova "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh)" Petrykivskoi selyshchnoi rady [23643290] · 2023-11-27
Indicator
Contract splitting on one day
Amount
UAH 392,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1633708
Reference
2023-11-27

What stands behind it2

  1. Contract

    Date 27 November 2023 · Amount UAH 193,100 · Buyer Komunalna ustanova "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh)" Petrykivskoi selysh… [23643290] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR STROI ALIANS [42505120] · Ref UA-2023-11-29-011789-a-c1 · procedure: reporting

  2. Contract

    Date 27 November 2023 · Amount UAH 198,900 · Buyer Komunalna ustanova "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh)" Petrykivskoi selysh… [23643290] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR STROI ALIANS [42505120] · Ref UA-2023-11-29-012938-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day