WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "DOMUM" [42898713]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-04-11: each < 200,000 UAH, together 387,426 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 "UPRAVLIAIUCHA KOMPANIIA "DOMUM" [42898713]
EDRPOU code
42898713
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 2022-04-11
Indicator
Contract splitting on one day
Amount
UAH 387,426
Records behind the indicator
2
Found
4 October 2026
Code
UA-1634057
Reference
2022-04-11

What stands behind it2

  1. Contract

    Date 11 April 2022 · Amount UAH 199,926 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "DOMUM [42898713] · Ref UA-2022-06-09-005758-a-b1 · procedure: reporting

  2. Contract

    Date 11 April 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "DOMUM [42898713] · Ref UA-2022-06-09-005920-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day