WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UNIVERSAL INZHYNIRYNH HRUP» [44497866]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-06: each < 1,500,000 UAH, together 1,730,365 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 «UNIVERSAL INZHYNIRYNH HRUP» [44497866]
EDRPOU code
44497866
Buyer
UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · 2023-04-06
Indicator
Contract splitting on one day
Amount
UAH 1,730,365
Records behind the indicator
2
Found
4 October 2026
Code
UA-1636136
Reference
2023-04-06

What stands behind it2

  1. Contract

    Date 6 April 2023 · Amount UAH 1,181,345 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UNIVERSAL INZHYNIRYNH HRUP [44497866] · Ref UA-2023-04-06-009357-a-a1 · procedure: reporting

  2. Contract

    Date 6 April 2023 · Amount UAH 549,020 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UNIVERSAL INZHYNIRYNH HRUP [44497866] · Ref UA-2023-04-06-010084-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day