WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP Taurus LTD [33903303]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-03: each < 200,000 UAH, together 500,000 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
PP Taurus LTD [33903303]
EDRPOU code
33903303
Buyer
CHerkaska raionna derzhavna administratsiia CHerkaskoi oblasti [04061317] · 2023-10-03
Indicator
Contract splitting on one day
Amount
UAH 500,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1584090
Reference
2023-10-03

What stands behind it5

  1. Contract

    Date 3 October 2023 · Amount UAH 100,000 · Buyer CHerkaska raionna derzhavna administratsiia CHerkaskoi oblasti [04061317] · Supplier PP Taurus LTD [33903303] · Ref UA-2023-10-03-005979-a-c1 · procedure: reporting

  2. Contract

    Date 3 October 2023 · Amount UAH 100,000 · Buyer CHerkaska raionna derzhavna administratsiia CHerkaskoi oblasti [04061317] · Supplier PP Taurus LTD [33903303] · Ref UA-2023-10-03-006230-a-c1 · procedure: reporting

  3. Contract

    Date 3 October 2023 · Amount UAH 100,000 · Buyer CHerkaska raionna derzhavna administratsiia CHerkaskoi oblasti [04061317] · Supplier PP Taurus LTD [33903303] · Ref UA-2023-10-03-007260-a-c1 · procedure: reporting

  4. Contract

    Date 3 October 2023 · Amount UAH 100,000 · Buyer CHerkaska raionna derzhavna administratsiia CHerkaskoi oblasti [04061317] · Supplier PP Taurus LTD [33903303] · Ref UA-2023-10-03-007614-a-c1 · procedure: reporting

  5. Contract

    Date 3 October 2023 · Amount UAH 100,000 · Buyer CHerkaska raionna derzhavna administratsiia CHerkaskoi oblasti [04061317] · Supplier PP Taurus LTD [33903303] · Ref UA-2023-10-03-007927-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day