WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP" [39399131]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-02-08: each < 200,000 UAH, together 536,765 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 "FOST LO HRUP" [39399131]
EDRPOU code
39399131
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2023-02-08
Indicator
Contract splitting on one day
Amount
UAH 536,765
Records behind the indicator
6
Found
4 October 2026
Code
UA-1634560
Reference
2023-02-08

What stands behind it6

  1. Contract

    Date 8 February 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-09-000766-a-a1 · procedure: reporting

  2. Contract

    Date 8 February 2023 · Amount UAH 76,500 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-09-001298-a-a1 · procedure: reporting

  3. Contract

    Date 8 February 2023 · Amount UAH 78,890 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-09-001641-a-a1 · procedure: reporting

  4. Contract

    Date 8 February 2023 · Amount UAH 96,300 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-09-001943-a-a1 · procedure: reporting

  5. Contract

    Date 8 February 2023 · Amount UAH 94,500 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-09-002409-a-a1 · procedure: reporting

  6. Contract

    Date 8 February 2023 · Amount UAH 91,575 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST LO HRUP [39399131] · Ref UA-2023-02-09-002637-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day