WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA" [43724478]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-26: each < 200,000 UAH, together 426,964 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 "Budivelna Kompaniia "APOFEMA" [43724478]
EDRPOU code
43724478
Buyer
Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · 2023-10-26
Indicator
Contract splitting on one day
Amount
UAH 426,964
Records behind the indicator
4
Found
4 October 2026
Code
UA-1639654
Reference
2023-10-26

What stands behind it4

  1. Contract

    Date 26 October 2023 · Amount UAH 113,567 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-10-26-007661-a-b1 · procedure: reporting

  2. Contract

    Date 26 October 2023 · Amount UAH 171,097 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-10-26-007910-a-a1 · procedure: reporting

  3. Contract

    Date 26 October 2023 · Amount UAH 114,467 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-10-26-008123-a-b1 · procedure: reporting

  4. Contract

    Date 26 October 2023 · Amount UAH 27,832 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-10-26-008304-a-b1 · procedure: reporting

Other records of this company3

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

JSONFindings · Contract splitting on one day