WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN" [41505931]

Why it is here

Indicator “Contract splitting on one day”: 31 contracts without a procedure on one day 2023-11-20: each < 1,500,000 UAH, together 2,169,404 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 "PMK "SVIT LAIN" [41505931]
EDRPOU code
41505931
Buyer
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-11-20
Indicator
Contract splitting on one day
Amount
UAH 2,169,404
Records behind the indicator
31
Found
4 October 2026
Code
UA-1642383
Reference
2023-11-20

What stands behind it10

  1. Contract

    Date 20 November 2023 · Amount UAH 69,507 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-12-04-020060-a-b1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 65,507 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-12-04-020157-a-b1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 69,507 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-12-04-020187-a-b1 · procedure: reporting

  4. Contract

    Date 20 November 2023 · Amount UAH 69,507 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-12-04-020234-a-b1 · procedure: reporting

  5. Contract

    Date 20 November 2023 · Amount UAH 69,507 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-12-04-020277-a-b1 · procedure: reporting

  6. Contract

    Date 20 November 2023 · Amount UAH 69,507 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-12-04-020316-a-b1 · procedure: reporting

  7. Contract

    Date 20 November 2023 · Amount UAH 69,507 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-12-04-020471-a-b1 · procedure: reporting

  8. Contract

    Date 20 November 2023 · Amount UAH 69,507 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-12-04-020498-a-b1 · procedure: reporting

  9. Contract

    Date 20 November 2023 · Amount UAH 66,390 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-12-04-020525-a-b1 · procedure: reporting

  10. Contract

    Date 20 November 2023 · Amount UAH 66,390 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PMK "SVIT LAIN [41505931] · Ref UA-2023-12-04-020560-a-b1 · procedure: reporting

10 of 31 records shown.

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day