TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDINVEUT-TORH" [43445183]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 533,740 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 "UKRBUDINVEUT-TORH" [43445183]

EDRPOU code

43445183

Buyer

KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU" [00191678] · 2023-10-09

Indicator

Contract splitting on one day

Amount

UAH 533,740

Records behind the indicator

5

Found

4 October 2026

Code

UA-1633841

Reference

2023-10-09

What stands behind it5

1. Contract

   Date 9 October 2023 · Amount UAH 78,498 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDINVEST-TORH [43445183] · Ref UA-2023-10-11-015659-a-a1 · procedure: reporting

2. Contract

   Date 9 October 2023 · Amount UAH 70,416 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDINVEST-TORH [43445183] · Ref UA-2023-10-11-015677-a-a1 · procedure: reporting

3. Contract

   Date 9 October 2023 · Amount UAH 106,579 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDINVEST-TORH [43445183] · Ref UA-2023-10-11-015697-a-a1 · procedure: reporting

4. Contract

   Date 9 October 2023 · Amount UAH 179,853 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDINVEST-TORH [43445183] · Ref UA-2023-10-11-015714-a-c1 · procedure: reporting

5. Contract

   Date 9 October 2023 · Amount UAH 98,395 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDINVEST-TORH [43445183] · Ref UA-2023-10-11-015732-a-b1 · procedure: reporting

Other records of this company10

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure
8. 084 October 2026Findings · Large contract without a procedure
9. 094 October 2026Findings · Large contract without a procedure
10. 104 October 2026Findings · Large contract without a procedure