WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "ODEUOPTORH" [39438044]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 600,728 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 "ODEUOPTORH" [39438044]
EDRPOU code
39438044
Buyer
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · 2022-12-19
Indicator
Contract splitting on one day
Amount
UAH 600,728
Records behind the indicator
8
Found
4 October 2026
Code
UA-1642284
Reference
2022-12-19

What stands behind it8

  1. Contract

    Date 19 December 2022 · Amount UAH 172,260 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ODESOPTORH [39438044] · Ref UA-2022-12-20-004148-a-b1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 185,598 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ODESOPTORH [39438044] · Ref UA-2022-12-20-005997-a-a1 · procedure: reporting

  3. Contract

    Date 19 December 2022 · Amount UAH 7,580 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ODESOPTORH [39438044] · Ref UA-2022-12-20-006206-a-b1 · procedure: reporting

  4. Contract

    Date 19 December 2022 · Amount UAH 5,100 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ODESOPTORH [39438044] · Ref UA-2022-12-20-006403-a-a1 · procedure: reporting

  5. Contract

    Date 19 December 2022 · Amount UAH 7,460 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ODESOPTORH [39438044] · Ref UA-2022-12-20-006611-a-c1 · procedure: reporting

  6. Contract

    Date 19 December 2022 · Amount UAH 116,480 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ODESOPTORH [39438044] · Ref UA-2022-12-20-006745-a-c1 · procedure: reporting

  7. Contract

    Date 19 December 2022 · Amount UAH 106,000 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ODESOPTORH [39438044] · Ref UA-2022-12-20-007058-a-a1 · procedure: reporting

  8. Contract

    Date 19 December 2022 · Amount UAH 250 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ODESOPTORH [39438044] · Ref UA-2022-12-20-007200-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day