WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt» [44812664]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-12-01: each < 1,500,000 UAH, together 5,621,869 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 «IUnitiProdzhekt» [44812664]
EDRPOU code
44812664
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · 2022-12-01
Indicator
Contract splitting on one day
Amount
UAH 5,621,869
Records behind the indicator
11
Found
4 October 2026
Code
UA-1636184
Reference
2022-12-01

What stands behind it10

  1. Contract

    Date 1 December 2022 · Amount UAH 486,507 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2022-12-02-002610-a-c1 · procedure: reporting

  2. Contract

    Date 1 December 2022 · Amount UAH 552,905 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2022-12-02-003333-a-a1 · procedure: reporting

  3. Contract

    Date 1 December 2022 · Amount UAH 499,665 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2022-12-02-004685-a-b1 · procedure: reporting

  4. Contract

    Date 1 December 2022 · Amount UAH 462,972 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2022-12-02-005970-a-c1 · procedure: reporting

  5. Contract

    Date 1 December 2022 · Amount UAH 540,846 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2022-12-02-006972-a-b1 · procedure: reporting

  6. Contract

    Date 1 December 2022 · Amount UAH 549,111 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2022-12-02-008005-a-c1 · procedure: reporting

  7. Contract

    Date 1 December 2022 · Amount UAH 569,530 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2022-12-02-008925-a-a1 · procedure: reporting

  8. Contract

    Date 1 December 2022 · Amount UAH 463,044 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2022-12-02-014431-a-b1 · procedure: reporting

  9. Contract

    Date 1 December 2022 · Amount UAH 498,775 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2022-12-05-005942-a-b1 · procedure: reporting

  10. Contract

    Date 1 December 2022 · Amount UAH 512,667 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOI MISKOI RADY [44053418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUnitiProdzhekt [44812664] · Ref UA-2022-12-05-007063-a-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day