WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRYKARPATSKE BIURO TEKHNICHNOI INVENTERYZATSII [43576957]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-02-02: each < 1,500,000 UAH, together 3,734,100 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 PRYKARPATSKE BIURO TEKHNICHNOI INVENTERYZATSII [43576957]
EDRPOU code
43576957
Buyer
AT Prykarpattiaoblenerho [00131564] · 2023-02-02
Indicator
Contract splitting on one day
Amount
UAH 3,734,100
Records behind the indicator
4
Found
4 October 2026
Code
UA-1636552
Reference
2023-02-02

What stands behind it4

  1. Contract

    Date 2 February 2023 · Amount UAH 387,600 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRYKARPATSKE BIURO TEKHNICHNOI INVENTERYZATSII [43576957] · Ref UA-2023-02-02-013716-a-a1 · procedure: reporting

  2. Contract

    Date 2 February 2023 · Amount UAH 1,282,500 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRYKARPATSKE BIURO TEKHNICHNOI INVENTERYZATSII [43576957] · Ref UA-2023-02-02-013732-a-c1 · procedure: reporting

  3. Contract

    Date 2 February 2023 · Amount UAH 912,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRYKARPATSKE BIURO TEKHNICHNOI INVENTERYZATSII [43576957] · Ref UA-2023-02-02-014746-a-a1 · procedure: reporting

  4. Contract

    Date 2 February 2023 · Amount UAH 1,152,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRYKARPATSKE BIURO TEKHNICHNOI INVENTERYZATSII [43576957] · Ref UA-2023-02-02-014768-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day