WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOROZHNO-BUDIVELNYI KOMBINAT UKRAINA [37796796]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-11-25: each < 200,000 UAH, together 770,812 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 DOROZHNO-BUDIVELNYI KOMBINAT UKRAINA [37796796]
EDRPOU code
37796796
Buyer
Maloliubashanska silska rada [04386226] · 2022-11-25
Indicator
Contract splitting on one day
Amount
UAH 770,812
Records behind the indicator
4
Found
4 October 2026
Code
UA-1636317
Reference
2022-11-25

What stands behind it4

  1. Contract

    Date 25 November 2022 · Amount UAH 192,890 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOROZHNO-BUDIVELNYI KOMBINAT UKRAINA [37796796] · Ref UA-2022-11-25-014913-a-c1 · procedure: reporting

  2. Contract

    Date 25 November 2022 · Amount UAH 192,475 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOROZHNO-BUDIVELNYI KOMBINAT UKRAINA [37796796] · Ref UA-2022-11-25-014948-a-b1 · procedure: reporting

  3. Contract

    Date 25 November 2022 · Amount UAH 192,641 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOROZHNO-BUDIVELNYI KOMBINAT UKRAINA [37796796] · Ref UA-2022-11-26-001079-a-a1 · procedure: reporting

  4. Contract

    Date 25 November 2022 · Amount UAH 192,807 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOROZHNO-BUDIVELNYI KOMBINAT UKRAINA [37796796] · Ref UA-2022-11-26-001086-a-b1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day