WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODEUA INZHBUD» [44937869]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 788,212 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 «ODEUA INZHBUD» [44937869]
EDRPOU code
44937869
Buyer
Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia" [03350083] · 2023-11-21
Indicator
Contract splitting on one day
Amount
UAH 788,212
Records behind the indicator
4
Found
4 October 2026
Code
UA-1635981
Reference
2023-11-21

What stands behind it4

  1. Contract

    Date 21 November 2023 · Amount UAH 197,117 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODESA INZHBUD [44937869] · Ref UA-2023-11-21-003160-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2023 · Amount UAH 196,734 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODESA INZHBUD [44937869] · Ref UA-2023-11-21-004695-a-c1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 197,195 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODESA INZHBUD [44937869] · Ref UA-2023-11-21-005590-a-c1 · procedure: reporting

  4. Contract

    Date 21 November 2023 · Amount UAH 197,166 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODESA INZHBUD [44937869] · Ref UA-2023-11-21-006737-a-c1 · procedure: reporting

Other records of this company6

  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
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day