WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SBP HRUP» [41047917]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-23: each < 1,500,000 UAH, together 1,597,556 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 «SBP HRUP» [41047917]
EDRPOU code
41047917
Buyer
Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · 2023-05-23
Indicator
Contract splitting on one day
Amount
UAH 1,597,556
Records behind the indicator
3
Found
4 October 2026
Code
UA-1636054
Reference
2023-05-23

What stands behind it3

  1. Contract

    Date 23 May 2023 · Amount UAH 1,349,739 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SBP HRUP [41047917] · Ref UA-2023-05-26-009976-a-c1 · procedure: reporting

  2. Contract

    Date 23 May 2023 · Amount UAH 885,848 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SBP HRUP [41047917] · Ref UA-2023-05-26-010129-a-c1 · procedure: reporting

  3. Contract

    Date 23 May 2023 · Amount UAH 458,622 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SBP HRUP [41047917] · Ref UA-2023-05-26-010894-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day