WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRZAPORIZHBUD» [45175790]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-03-15: each < 200,000 UAH, together 399,987 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 «UKRZAPORIZHBUD» [45175790]
EDRPOU code
45175790
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7" [05478717] · 2024-03-15
Indicator
Contract splitting on one day
Amount
UAH 399,987
Records behind the indicator
2
Found
4 October 2026
Code
UA-1636131
Reference
2024-03-15

What stands behind it2

  1. Contract

    Date 15 March 2024 · Amount UAH 199,989 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRZAPORIZHBUD [45175790] · Ref UA-2024-03-18-009484-a-a1 · procedure: reporting

  2. Contract

    Date 15 March 2024 · Amount UAH 199,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRZAPORIZHBUD [45175790] · Ref UA-2024-03-18-009866-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day