WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5" [42292396]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-06-07: each < 200,000 UAH, together 433,218 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 "SHLIAKHBUD-5" [42292396]
EDRPOU code
42292396
Buyer
Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · 2023-06-07
Indicator
Contract splitting on one day
Amount
UAH 433,218
Records behind the indicator
8
Found
4 October 2026
Code
UA-1635202
Reference
2023-06-07

What stands behind it8

  1. Contract

    Date 7 June 2023 · Amount UAH 18,990 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-06-08-010658-a-c1 · procedure: reporting

  2. Contract

    Date 7 June 2023 · Amount UAH 10,240 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-06-08-010959-a-b1 · procedure: reporting

  3. Contract

    Date 7 June 2023 · Amount UAH 14,640 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-06-08-011221-a-c1 · procedure: reporting

  4. Contract

    Date 7 June 2023 · Amount UAH 9,253 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-06-08-015015-a-a1 · procedure: reporting

  5. Contract

    Date 7 June 2023 · Amount UAH 57,396 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-06-08-015215-a-a1 · procedure: reporting

  6. Contract

    Date 7 June 2023 · Amount UAH 23,036 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-06-08-015316-a-c1 · procedure: reporting

  7. Contract

    Date 7 June 2023 · Amount UAH 148,886 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-06-09-001189-a-b1 · procedure: reporting

  8. Contract

    Date 7 June 2023 · Amount UAH 150,776 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-06-09-002240-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day