WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKA SHKOLA SUCHASNYKH TEKHNOLOHII» [45258096]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-07-05: each < 1,500,000 UAH, together 2,122,000 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 «UKRAINSKA SHKOLA SUCHASNYKH TEKHNOLOHII» [45258096]
EDRPOU code
45258096
Buyer
Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · 2024-07-05
Indicator
Contract splitting on one day
Amount
UAH 2,122,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1636127
Reference
2024-07-05

What stands behind it2

  1. Contract

    Date 8 July 2024 · Amount UAH 1,054,500 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Ref UA-2024-07-08-005320-a-a1 · procedure: reporting

  2. Contract

    Date 8 July 2024 · Amount UAH 1,067,500 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Ref UA-2024-07-08-005614-a-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day