WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV “Ukrainskyi robitnyk” [44405466]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-08-02: each < 200,000 UAH, together 414,881 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
TzOV “Ukrainskyi robitnyk” [44405466]
EDRPOU code
44405466
Buyer
Upravlinnia arkhitektury, mistobuduvannia, zhytlovo-komunalnoho hospodarstva ta zemelnykh vidnosyn Dubenskoi miskoi rady [25675957] · 2023-08-02
Indicator
Contract splitting on one day
Amount
UAH 414,881
Records behind the indicator
6
Found
4 October 2026
Code
UA-1639361
Reference
2023-08-02

What stands behind it6

  1. Contract

    Date 2 August 2023 · Amount UAH 54,666 · Buyer Upravlinnia arkhitektury, mistobuduvannia, zhytlovo-komunalnoho hospodarstva ta zemelnykh vidnosyn Dubenskoi miskoi rady [25675957] · Supplier TzOV “Ukrainskyi robitnyk” [44405466] · Ref UA-2023-08-02-000625-a-c1 · procedure: reporting

  2. Contract

    Date 2 August 2023 · Amount UAH 194,201 · Buyer Upravlinnia arkhitektury, mistobuduvannia, zhytlovo-komunalnoho hospodarstva ta zemelnykh vidnosyn Dubenskoi miskoi rady [25675957] · Supplier TzOV “Ukrainskyi robitnyk” [44405466] · Ref UA-2023-08-02-001835-a-c1 · procedure: reporting

  3. Contract

    Date 2 August 2023 · Amount UAH 105,386 · Buyer Upravlinnia arkhitektury, mistobuduvannia, zhytlovo-komunalnoho hospodarstva ta zemelnykh vidnosyn Dubenskoi miskoi rady [25675957] · Supplier TzOV “Ukrainskyi robitnyk” [44405466] · Ref UA-2023-08-02-002630-a-b1 · procedure: reporting

  4. Contract

    Date 2 August 2023 · Amount UAH 45,044 · Buyer Upravlinnia arkhitektury, mistobuduvannia, zhytlovo-komunalnoho hospodarstva ta zemelnykh vidnosyn Dubenskoi miskoi rady [25675957] · Supplier TzOV “Ukrainskyi robitnyk” [44405466] · Ref UA-2023-08-02-004767-a-c1 · procedure: reporting

  5. Contract

    Date 2 August 2023 · Amount UAH 11,668 · Buyer Upravlinnia arkhitektury, mistobuduvannia, zhytlovo-komunalnoho hospodarstva ta zemelnykh vidnosyn Dubenskoi miskoi rady [25675957] · Supplier TzOV "Ukrainskyi robitnyk [44405466] · Ref UA-2023-08-02-005444-a-b1 · procedure: reporting

  6. Contract

    Date 2 August 2023 · Amount UAH 3,916 · Buyer Upravlinnia arkhitektury, mistobuduvannia, zhytlovo-komunalnoho hospodarstva ta zemelnykh vidnosyn Dubenskoi miskoi rady [25675957] · Supplier TzOV "Ukrainskyi robitnyk [44405466] · Ref UA-2023-08-02-005788-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day