WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr" [32490244]

Why it is here

Indicator “Contract splitting on one day”: 50 contracts without a procedure on one day 2023-06-15: each < 1,500,000 UAH, together 1,513,000 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 "Epitsentr" [32490244]
EDRPOU code
32490244
Buyer
Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu" [32668385] · 2023-06-15
Indicator
Contract splitting on one day
Amount
UAH 1,513,000
Records behind the indicator
50
Found
4 October 2026
Code
UA-1641684
Reference
2023-06-15

What stands behind it10

  1. Contract

    Date 15 June 2023 · Amount UAH 40,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-16-008344-a-a1 · procedure: reporting

  2. Contract

    Date 15 June 2023 · Amount UAH 10,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-16-008587-a-a1 · procedure: reporting

  3. Contract

    Date 15 June 2023 · Amount UAH 50,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-16-008676-a-a1 · procedure: reporting

  4. Contract

    Date 15 June 2023 · Amount UAH 30,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-16-008772-a-a1 · procedure: reporting

  5. Contract

    Date 15 June 2023 · Amount UAH 10,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-16-008886-a-a1 · procedure: reporting

  6. Contract

    Date 15 June 2023 · Amount UAH 15,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-16-009012-a-a1 · procedure: reporting

  7. Contract

    Date 15 June 2023 · Amount UAH 15,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-16-009125-a-a1 · procedure: reporting

  8. Contract

    Date 15 June 2023 · Amount UAH 30,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-16-009231-a-a1 · procedure: reporting

  9. Contract

    Date 15 June 2023 · Amount UAH 30,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-16-009315-a-a1 · procedure: reporting

  10. Contract

    Date 15 June 2023 · Amount UAH 10,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-16-009404-a-a1 · procedure: reporting

10 of 50 records shown.

Other records of this company2

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

JSONFindings · Contract splitting on one day