WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "PROMBUDMONTAZH 2024" [45448055]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-05-01: each < 1,500,000 UAH, together 2,749,083 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 "PROMBUDMONTAZH 2024" [45448055]
EDRPOU code
45448055
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2025-05-01
Indicator
Contract splitting on one day
Amount
UAH 2,749,083
Records behind the indicator
2
Found
4 October 2026
Code
UA-1642432
Reference
2025-05-01

What stands behind it2

  1. Contract

    Date 13 May 2025 · Amount UAH 1,375,540 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2025-05-01-005682-a-c1 · procedure: reporting

  2. Contract

    Date 13 May 2025 · Amount UAH 1,373,543 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2025-05-01-007246-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day