WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

komunalne pidpryiemstvo Teofipolske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva Teofipolskoi selyshchnoi rady [03356080]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-25: each < 200,000 UAH, together 494,254 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
komunalne pidpryiemstvo Teofipolske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva Teofipolskoi selyshchnoi rady [03356080]
EDRPOU code
03356080
Buyer
Teofipolska selyshchna rada [04405774] · 2023-09-25
Indicator
Contract splitting on one day
Amount
UAH 494,254
Records behind the indicator
4
Found
4 October 2026
Code
UA-1702070
Reference
2023-09-25

What stands behind it4

  1. Contract

    Date 25 September 2023 · Amount UAH 90,781 · Buyer Teofipolska selyshchna rada [04405774] · Supplier komunalne pidpryiemstvo Teofipolske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva Teofipolskoi selyshchnoi r… [03356080] · Ref UA-2023-09-25-003614-a-c1 · procedure: reporting

  2. Contract

    Date 25 September 2023 · Amount UAH 156,346 · Buyer Teofipolska selyshchna rada [04405774] · Supplier KP Teofipolske VUZHKH Teofipolskoi selyshchnoi rady [03356080] · Ref UA-2023-09-25-010659-a-b1 · procedure: reporting

  3. Contract

    Date 25 September 2023 · Amount UAH 90,781 · Buyer Teofipolska selyshchna rada [04405774] · Supplier KP Teofipolske VUZHKH Teofipolskoi selyshchnoi rady. [03356080] · Ref UA-2023-09-25-011310-a-b1 · procedure: reporting

  4. Contract

    Date 25 September 2023 · Amount UAH 156,346 · Buyer Teofipolska selyshchna rada [04405774] · Supplier KP Teofipolske VUZHKH Teofipolskoi selyshchnoi rady. [03356080] · Ref UA-2023-09-25-012343-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day