WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVSKA REMONTNO-BUDIVELNA KOMPANIIA" [43264930]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-13: each < 200,000 UAH, together 399,696 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 "CHERNIHIVSKA REMONTNO-BUDIVELNA KOMPANIIA" [43264930]
EDRPOU code
43264930
Buyer
Dmytrivska selyshchna rada [04412395] · 2023-10-13
Indicator
Contract splitting on one day
Amount
UAH 399,696
Records behind the indicator
2
Found
4 October 2026
Code
UA-1635073
Reference
2023-10-13

What stands behind it2

  1. Contract

    Date 13 October 2023 · Amount UAH 199,736 · Buyer Dmytrivska selyshchna rada [04412395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVSKA REMONTNO-BUDIVELNA KOMPANIIA [43264930] · Ref UA-2023-10-13-008127-a-a1 · procedure: reporting

  2. Contract

    Date 13 October 2023 · Amount UAH 199,960 · Buyer Dmytrivska selyshchna rada [04412395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVSKA REMONTNO-BUDIVELNA KOMPANIIA [43264930] · Ref UA-2023-10-13-011043-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day