WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKASHKOLA SUCHASNYKH TEKHNOLOHII» [45258096]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-12: each < 1,500,000 UAH, together 1,625,400 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 «UKRAINSKASHKOLA SUCHASNYKH TEKHNOLOHII» [45258096]
EDRPOU code
45258096
Buyer
Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · 2024-02-12
Indicator
Contract splitting on one day
Amount
UAH 1,625,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-1636128
Reference
2024-02-12

What stands behind it3

  1. Contract

    Date 12 February 2024 · Amount UAH 114,650 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKASHKOLA SUCHASNYKH TEKHNOLOHII [45258096] · Ref UA-2024-02-12-005472-a-c1 · procedure: reporting

  2. Contract

    Date 12 February 2024 · Amount UAH 573,250 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKA SHKOLA SUCHASNYKH TEKHNOLOHII [45258096] · Ref UA-2024-02-12-007107-a-b1 · procedure: reporting

  3. Contract

    Date 12 February 2024 · Amount UAH 937,500 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKA SHKOLA SUCHASNYKH TEKHNOLOHII [45258096] · Ref UA-2024-02-12-011270-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