WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «Dniprovskyi proektno-vyshukuvalnyi instytut «DPVI» [44128729]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-12-18: each < 1,500,000 UAH, together 2,953,644 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 «Dniprovskyi proektno-vyshukuvalnyi instytut «DPVI» [44128729]
EDRPOU code
44128729
Buyer
REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · 2024-12-18
Indicator
Contract splitting on one day
Amount
UAH 2,953,644
Records behind the indicator
2
Found
4 October 2026
Code
UA-1643760
Reference
2024-12-18

What stands behind it2

  1. Contract

    Date 20 December 2024 · Amount UAH 1,460,532 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2024-12-20-009765-a-c1 · procedure: reporting

  2. Contract

    Date 20 December 2024 · Amount UAH 1,493,112 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2024-12-20-009909-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day