WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPAZ-LTD" [13990808]

Why it is here

Indicator “Procurement plan published late”: 4 contracts for 3,068,491 UAH signed 2023-04-10…2023-08-22, and the procurement plan was created later — 2023-04-12 (to 5 days after the contract); plan UA-P-2023-04-12-001152-c,UA-P-2023-07-03-005082-b,UA-P-2023-07-26-002570-b,UA-P-.

The procurement plan was published after the procedure had already started. 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 "TOPAZ-LTD" [13990808]
EDRPOU code
13990808
Buyer
BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462]
Indicator
Procurement plan published late
Amount
UAH 3,068,491
Records behind the indicator
4
Found
5 October 2026
Code
UA-2610134
Reference
2023-04-10
Reference
2023-08-22
Reference
2023-04-12
Reference
UA-P-2023-04-12-001152-c
Reference
UA-P-2023-07-03-005082-b
Reference
UA-P-2023-07-26-002570-b

What stands behind it4

  1. Contract

    Date 22 August 2023 · Amount UAH 267,997 · Buyer BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPAZ-LTD [13990808] · Ref UA-2023-08-25-001177-a-b1 · procedure: reporting

  2. Contract

    Date 21 July 2023 · Amount UAH 669,992 · Buyer BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPAZ-LTD [13990808] · Ref UA-2023-07-26-006079-a-b1 · procedure: reporting

  3. Contract

    Date 30 June 2023 · Amount UAH 446,661 · Buyer BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPAZ-LTD [13990808] · Ref UA-2023-07-03-009561-a-c1 · procedure: reporting

  4. Contract

    Date 10 April 2023 · Amount UAH 1,683,841 · Buyer BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPAZ-LTD [13990808] · Ref UA-2023-04-13-007476-a-b1 · procedure: reporting

JSONFindings · Procurement plan published late