WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERRA-ALP HRUP [39117385]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-28: each < 200,000 UAH, together 365,026 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 TERRA-ALP HRUP [39117385]
EDRPOU code
39117385
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · 2022-06-28
Indicator
Contract splitting on one day
Amount
UAH 365,026
Records behind the indicator
2
Found
4 October 2026
Code
UA-1636580
Reference
2022-06-28

What stands behind it2

  1. Contract

    Date 28 June 2022 · Amount UAH 191,535 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOV "TERRA ALP HRUP [39117385] · Ref UA-2023-02-01-011541-a-c1 · procedure: reporting

  2. Contract

    Date 28 June 2022 · Amount UAH 173,491 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERRA-ALP HRUP [39117385] · Ref UA-2023-02-01-012220-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day