WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV KONSTRAKSHN» [45096410]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-15: each < 1,500,000 UAH, together 1,972,723 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 «KYIV KONSTRAKSHN» [45096410]
EDRPOU code
45096410
Buyer
Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu" [32955518] · 2023-09-15
Indicator
Contract splitting on one day
Amount
UAH 1,972,723
Records behind the indicator
4
Found
4 October 2026
Code
UA-1643890
Reference
2023-09-15

What stands behind it4

  1. Contract

    Date 15 September 2023 · Amount UAH 496,928 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV KONSTRAKSHN [45096410] · Ref UA-2023-09-15-009469-a-b1 · procedure: reporting

  2. Contract

    Date 15 September 2023 · Amount UAH 495,054 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV KONSTRAKSHN [45096410] · Ref UA-2023-09-15-009532-a-a1 · procedure: reporting

  3. Contract

    Date 15 September 2023 · Amount UAH 487,560 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV KONSTRAKSHN [45096410] · Ref UA-2023-09-15-009784-a-a1 · procedure: reporting

  4. Contract

    Date 15 September 2023 · Amount UAH 493,181 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV KONSTRAKSHN [45096410] · Ref UA-2023-09-15-009823-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day