WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE» [43473645]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-08-08: each < 1,500,000 UAH, together 1,524,120 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 «LINIUM VITE» [43473645]
EDRPOU code
43473645
Buyer
TOV"SITISERVIS-KR" [38788964] · 2023-08-08
Indicator
Contract splitting on one day
Amount
UAH 1,524,120
Records behind the indicator
10
Found
4 October 2026
Code
UA-1643987
Reference
2023-08-08

What stands behind it10

  1. Contract

    Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, vul. Heroiv ATO, bud…

    Date 8 August 2023 · Amount UAH 180,638 · Buyer TOV"SITISERVIS-KR [38788964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE [43473645] · Ref UA-2023-08-08-010585-a-a1 · procedure: reporting

  2. Contract

    Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, vul. Heroiv ATO, bud…

    Date 8 August 2023 · Amount UAH 180,990 · Buyer TOV"SITISERVIS-KR [38788964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE [43473645] · Ref UA-2023-08-08-010839-a-a1 · procedure: reporting

  3. Contract

    Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, vul. Heroiv ATO, bud…

    Date 8 August 2023 · Amount UAH 163,976 · Buyer TOV"SITISERVIS-KR [38788964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE [43473645] · Ref UA-2023-08-08-011081-a-a1 · procedure: reporting

  4. Contract

    Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, vul. Heroiv ATO, bud…

    Date 8 August 2023 · Amount UAH 180,959 · Buyer TOV"SITISERVIS-KR [38788964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE [43473645] · Ref UA-2023-08-08-011317-a-a1 · procedure: reporting

  5. Contract

    Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, vul. Heroiv ATO, bud…

    Date 8 August 2023 · Amount UAH 153,998 · Buyer TOV"SITISERVIS-KR [38788964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE [43473645] · Ref UA-2023-08-08-011520-a-a1 · procedure: reporting

  6. Contract

    Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, vul. Heroiv ATO, bud…

    Date 8 August 2023 · Amount UAH 124,664 · Buyer TOV"SITISERVIS-KR [38788964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE [43473645] · Ref UA-2023-08-08-011632-a-a1 · procedure: reporting

  7. Contract

    Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, vul. Heroiv ATO, bud…

    Date 8 August 2023 · Amount UAH 180,965 · Buyer TOV"SITISERVIS-KR [38788964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE [43473645] · Ref UA-2023-08-08-011725-a-a1 · procedure: reporting

  8. Contract

    Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, vul. Heroiv ATO, bud…

    Date 8 August 2023 · Amount UAH 119,944 · Buyer TOV"SITISERVIS-KR [38788964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE [43473645] · Ref UA-2023-08-08-011779-a-a1 · procedure: reporting

  9. Contract

    Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, vul. Haharina, bud. …

    Date 8 August 2023 · Amount UAH 85,168 · Buyer TOV"SITISERVIS-KR [38788964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE [43473645] · Ref UA-2023-08-08-011854-a-a1 · procedure: reporting

  10. Contract

    Zakhody (remontni roboty) z usunennia avarii v zhytlovomu fondi (potochnyi remont konstruktyvnykh elementiv zhytlovoho budynku za adresoiu: Dnipropetrovska oblast, m. Kryvyi Rih, vul. Haharina, bud. …

    Date 8 August 2023 · Amount UAH 152,818 · Buyer TOV"SITISERVIS-KR [38788964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LINIUM VITE [43473645] · Ref UA-2023-08-08-011902-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day