WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

tov domovoi [40515472]

Why it is here

Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2024-02-19: each < 200,000 UAH, together 468,000 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
tov domovoi [40515472]
EDRPOU code
40515472
Buyer
KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · 2024-02-19
Indicator
Contract splitting on one day
Amount
UAH 468,000
Records behind the indicator
19
Found
4 October 2026
Code
UA-1702142
Reference
2024-02-19

What stands behind it10

  1. Contract

    Date 19 February 2024 · Amount UAH 36,000 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier Domovoi [40515472] · Ref UA-2024-02-19-002213-a-a1 · procedure: reporting

  2. Contract

    Date 19 February 2024 · Amount UAH 84,000 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier TOV Domovoi [40515472] · Ref UA-2024-02-19-002536-a-a1 · procedure: reporting

  3. Contract

    Date 19 February 2024 · Amount UAH 96,000 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier TOV Domovoi [40515472] · Ref UA-2024-02-19-005068-a-c1 · procedure: reporting

  4. Contract

    Date 19 February 2024 · Amount UAH 24,000 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier TOV Domovoi [40515472] · Ref UA-2024-02-19-005204-a-a1 · procedure: reporting

  5. Contract

    Date 19 February 2024 · Amount UAH 60,000 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier tov domovoi [40515472] · Ref UA-2024-02-19-006990-a-c1 · procedure: reporting

  6. Contract

    Date 19 February 2024 · Amount UAH 12,000 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier tov Domovoi [40515472] · Ref UA-2024-02-19-007145-a-b1 · procedure: reporting

  7. Contract

    Date 19 February 2024 · Amount UAH 12,000 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier TOV Domovoi [40515472] · Ref UA-2024-02-19-007292-a-b1 · procedure: reporting

  8. Contract

    Date 19 February 2024 · Amount UAH 24,000 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier TOV Domovoi [40515472] · Ref UA-2024-02-19-007386-a-c1 · procedure: reporting

  9. Contract

    Date 19 February 2024 · Amount UAH 24,000 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier TOV Domovoi [40515472] · Ref UA-2024-02-19-007472-a-b1 · procedure: reporting

  10. Contract

    Date 19 February 2024 · Amount UAH 6,000 · Buyer KP "Rembudservis" Horishnoplavnivskoi miskoi rady Poltavskoi oblasti [42299936] · Supplier TOV Domovoi [40515472] · Ref UA-2024-02-19-007602-a-c1 · procedure: reporting

10 of 19 records shown.

JSONFindings · Contract splitting on one day