WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21» [38280458]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 380,985 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 «STALSPETSMONTAZH 21» [38280458]
EDRPOU code
38280458
Buyer
Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · 2024-03-07
Indicator
Contract splitting on one day
Amount
UAH 380,985
Records behind the indicator
9
Found
4 October 2026
Code
UA-1644378
Reference
2024-03-07

What stands behind it9

  1. Contract

    Date 7 March 2024 · Amount UAH 38,274 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-001387-a-c1 · procedure: reporting

  2. Contract

    Date 7 March 2024 · Amount UAH 38,031 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-001642-a-a1 · procedure: reporting

  3. Contract

    Date 7 March 2024 · Amount UAH 44,388 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-001951-a-c1 · procedure: reporting

  4. Contract

    Date 7 March 2024 · Amount UAH 36,698 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-002190-a-a1 · procedure: reporting

  5. Contract

    Date 7 March 2024 · Amount UAH 48,983 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-002622-a-a1 · procedure: reporting

  6. Contract

    Date 7 March 2024 · Amount UAH 46,602 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-002852-a-a1 · procedure: reporting

  7. Contract

    Date 7 March 2024 · Amount UAH 40,470 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-003094-a-c1 · procedure: reporting

  8. Contract

    Date 7 March 2024 · Amount UAH 37,111 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-003541-a-b1 · procedure: reporting

  9. Contract

    Date 7 March 2024 · Amount UAH 50,428 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-003753-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day