WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROEKTNO BUDIVELNA KOMPANIIA "UKRMAZHOR-DOM" [35564748]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-23: each < 1,500,000 UAH, together 2,994,250 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 PROEKTNO BUDIVELNA KOMPANIIA "UKRMAZHOR-DOM" [35564748]
EDRPOU code
35564748
Buyer
NATSIONALNYI UNIVERSYTET KORABLEBUDUVANNIA IMENI ADMIRALA MAKAROVA [02066753] · 2023-05-23
Indicator
Contract splitting on one day
Amount
UAH 2,994,250
Records behind the indicator
2
Found
4 October 2026
Code
UA-1636553
Reference
2023-05-23

What stands behind it2

  1. Contract

    Date 23 May 2023 · Amount UAH 1,496,250 · Buyer NATSIONALNYI UNIVERSYTET KORABLEBUDUVANNIA IMENI ADMIRALA MAKAROVA [02066753] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROEKTNO BUDIVELNA KOMPANIIA "UKRMAZHOR-DOM [35564748] · Ref UA-2023-05-26-007657-a-c1 · procedure: reporting

  2. Contract

    Date 23 May 2023 · Amount UAH 1,498,000 · Buyer NATSIONALNYI UNIVERSYTET KORABLEBUDUVANNIA IMENI ADMIRALA MAKAROVA [02066753] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROEKTNO BUDIVELNA KOMPANIIA "UKRMAZHOR-DOM [35564748] · Ref UA-2023-05-26-007751-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting on one day