WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AKTSIONERNE TOVARYSTVO "BAZYS" [14231737]

Why it is here

Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2024-01-25: each < 200,000 UAH, together 367,111 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
AKTSIONERNE TOVARYSTVO "BAZYS" [14231737]
EDRPOU code
14231737
Buyer
TUPYCHIVSKA SILSKA RADA [04415235] · 2024-01-25
Indicator
Contract splitting on one day
Amount
UAH 367,111
Records behind the indicator
14
Found
4 October 2026
Code
UA-1532954
Reference
2024-01-25

What stands behind it10

  1. Contract

    Date 25 January 2024 · Amount UAH 9,000 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2024-01-26-015675-a-c1 · procedure: reporting

  2. Contract

    Date 25 January 2024 · Amount UAH 65,760 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2024-01-26-015684-a-c1 · procedure: reporting

  3. Contract

    Date 25 January 2024 · Amount UAH 14,520 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2024-01-26-015698-a-a1 · procedure: reporting

  4. Contract

    Date 25 January 2024 · Amount UAH 3,019 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2024-01-26-015709-a-a1 · procedure: reporting

  5. Contract

    Date 25 January 2024 · Amount UAH 7,251 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2024-01-26-015724-a-b1 · procedure: reporting

  6. Contract

    Date 25 January 2024 · Amount UAH 99,828 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2024-01-26-015734-a-a1 · procedure: reporting

  7. Contract

    Date 25 January 2024 · Amount UAH 6,000 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2024-01-26-015747-a-c1 · procedure: reporting

  8. Contract

    Date 25 January 2024 · Amount UAH 660 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2024-01-26-015756-a-b1 · procedure: reporting

  9. Contract

    Date 25 January 2024 · Amount UAH 5,188 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2024-01-26-015769-a-b1 · procedure: reporting

  10. Contract

    Date 25 January 2024 · Amount UAH 4,939 · Buyer TUPYCHIVSKA SILSKA RADA [04415235] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2024-01-26-015859-a-b1 · procedure: reporting

10 of 14 records shown.

Other records of this company34

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  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
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  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
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  10. 104 October 2026Findings · Contract splitting on one day
All 34
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract splitting under the threshold
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Contract splitting under the threshold
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day