WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-TEKHNICHNE OB' IEDNANNIA "DNIPRO - LIFT" [31181102]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-05-16: each < 200,000 UAH, together 777,500 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 VYROBNICO-TEKHNICHNE OB' IEDNANNIA "DNIPRO - LIFT" [31181102]
EDRPOU code
31181102
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 2022-05-16
Indicator
Contract splitting on one day
Amount
UAH 777,500
Records behind the indicator
5
Found
4 October 2026
Code
UA-1636297
Reference
2022-05-16

What stands behind it5

  1. Contract

    Date 16 May 2022 · Amount UAH 141,214 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TEKHNICHNE OB' IEDNANNIA "DNIPRO - LIFT [31181102] · Ref UA-2022-06-14-005663-a-b1 · procedure: reporting

  2. Contract

    Date 16 May 2022 · Amount UAH 149,650 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TEKHNICHNE OB' IEDNANNIA "DNIPRO - LIFT [31181102] · Ref UA-2022-06-15-001549-a-b1 · procedure: reporting

  3. Contract

    Date 16 May 2022 · Amount UAH 149,850 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TEKHNICHNE OB' IEDNANNIA "DNIPRO - LIFT [31181102] · Ref UA-2022-06-17-001194-a-c1 · procedure: reporting

  4. Contract

    Date 16 May 2022 · Amount UAH 150,000 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TEKHNICHNE OB' IEDNANNIA "DNIPRO - LIFT [31181102] · Ref UA-2022-06-17-001207-a-c1 · procedure: reporting

  5. Contract

    Date 16 May 2022 · Amount UAH 186,786 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TEKHNICHNE OB' IEDNANNIA "DNIPRO - LIFT [31181102] · Ref UA-2022-06-17-001217-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting on one day