WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovid­alnistiu «INSTYTUT ROZBUDOVY TA ROZVYTKU» [44910632]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-16: each < 200,000 UAH, together 371,177 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 «INSTYTUT ROZBUDOVY TA ROZVYTKU» [44910632]
EDRPOU code
44910632
Buyer
KOMUNALNE PIDPRYIEMSTVO "MALYNIVKA" [37943554] · 2023-05-16
Indicator
Contract splitting on one day
Amount
UAH 371,177
Records behind the indicator
4
Found
4 October 2026
Code
UA-1639790
Reference
2023-05-16

What stands behind it4

  1. Contract

    Date 16 May 2023 · Amount UAH 101,579 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYNIVKA [37943554] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «INSTYTUT ROZBUDOVY TA ROZVYTKU [44910632] · Ref UA-2023-05-17-004098-a-a1 · procedure: reporting

  2. Contract

    Date 16 May 2023 · Amount UAH 93,615 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYNIVKA [37943554] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «INSTYTUT ROZBUDOVY TA ROZVYTKU [44910632] · Ref UA-2023-05-17-004658-a-c1 · procedure: reporting

  3. Contract

    Date 16 May 2023 · Amount UAH 79,299 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYNIVKA [37943554] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «INSTYTUT ROZBUDOVY TA ROZVYTKU [44910632] · Ref UA-2023-05-17-004973-a-a1 · procedure: reporting

  4. Contract

    Date 16 May 2023 · Amount UAH 96,684 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYNIVKA [37943554] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «INSTYTUT ROZBUDOVY TA ROZVYTKU [44910632] · Ref UA-2023-05-17-005264-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day