WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "STROIDOM HRUP +" [43314934]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-09-08: each < 1,500,000 UAH, together 3,512,930 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 "STROIDOM HRUP +" [43314934]
EDRPOU code
43314934
Buyer
DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · 2022-09-08
Indicator
Contract splitting on one day
Amount
UAH 3,512,930
Records behind the indicator
5
Found
4 October 2026
Code
UA-1642820
Reference
2022-09-08

What stands behind it5

  1. Contract

    Date 8 September 2022 · Amount UAH 605,569 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "STROIDOM HRUP + [43314934] · Ref UA-2022-09-12-009759-a-a1 · procedure: reporting

  2. Contract

    Date 8 September 2022 · Amount UAH 767,651 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "STROIDOM HRUP + [43314934] · Ref UA-2022-09-13-002016-a-a1 · procedure: reporting

  3. Contract

    Date 8 September 2022 · Amount UAH 1,466,121 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "STROIDOM HRUP + [43314934] · Ref UA-2022-09-13-002852-a-c1 · procedure: reporting

  4. Contract

    Date 8 September 2022 · Amount UAH 368,952 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "STROIDOM HRUP + [43314934] · Ref UA-2022-09-14-010580-a-c1 · procedure: reporting

  5. Contract

    Date 8 September 2022 · Amount UAH 304,637 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "STROIDOM HRUP + [43314934] · Ref UA-2022-09-14-010623-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day