WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSYMA-V [34599921]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-12: each < 200,000 UAH, together 485,998 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 MAKSYMA-V [34599921]
EDRPOU code
34599921
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · 2023-07-12
Indicator
Contract splitting on one day
Amount
UAH 485,998
Records behind the indicator
4
Found
4 October 2026
Code
UA-1636370
Reference
2023-07-12

What stands behind it4

  1. Contract

    Date 12 July 2023 · Amount UAH 176,844 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSYMA-V [34599921] · Ref UA-2023-07-12-002440-a-b1 · procedure: reporting

  2. Contract

    Date 12 July 2023 · Amount UAH 100,623 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSYMA-V [34599921] · Ref UA-2023-07-12-002742-a-b1 · procedure: reporting

  3. Contract

    Date 12 July 2023 · Amount UAH 107,908 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSYMA-V [34599921] · Ref UA-2023-07-12-003333-a-a1 · procedure: reporting

  4. Contract

    Date 12 July 2023 · Amount UAH 100,623 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSYMA-V [34599921] · Ref UA-2023-07-12-003886-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day