WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PSK "IAhotynske raionne spozhyvche tovarystvo" [38073557]

Why it is here

Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2023-09-18: each < 200,000 UAH, together 428,723 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
PSK "IAhotynske raionne spozhyvche tovarystvo" [38073557]
EDRPOU code
38073557
Buyer
IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · 2023-09-18
Indicator
Contract splitting on one day
Amount
UAH 428,723
Records behind the indicator
21
Found
4 October 2026
Code
UA-1590286
Reference
2023-09-18

What stands behind it10

  1. Contract

    Date 18 September 2023 · Amount UAH 49,920 · Buyer IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · Supplier PSK "IAhotynske raionne spozhyvche tovarystvo [38073557] · Ref UA-2023-09-18-007923-a-a1 · procedure: reporting

  2. Contract

    Date 18 September 2023 · Amount UAH 20,350 · Buyer IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · Supplier PSK "IAhotynske raionne spozhyvche tovarystvo [38073557] · Ref UA-2023-09-18-009744-a-a1 · procedure: reporting

  3. Contract

    Date 18 September 2023 · Amount UAH 13,590 · Buyer IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · Supplier PSK "IAhotynske raionne spozhyvche tovarystvo [38073557] · Ref UA-2023-09-18-010410-a-a1 · procedure: reporting

  4. Contract

    Date 18 September 2023 · Amount UAH 21,764 · Buyer IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · Supplier PSK "IAhotynske raionne spozhyvche tovarystvo [38073557] · Ref UA-2023-09-18-011231-a-c1 · procedure: reporting

  5. Contract

    Date 18 September 2023 · Amount UAH 14,000 · Buyer IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · Supplier PSK "IAhotynske raionne spozhyvche tovarystvo [38073557] · Ref UA-2023-09-18-011711-a-a1 · procedure: reporting

  6. Contract

    Date 18 September 2023 · Amount UAH 18,750 · Buyer IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · Supplier PSK "IAhotynske raionne spozhyvche tovarystvo [38073557] · Ref UA-2023-09-18-011891-a-a1 · procedure: reporting

  7. Contract

    Date 18 September 2023 · Amount UAH 77,574 · Buyer IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · Supplier PSK "IAhotynske raionne spozhyvche tovarystvo [38073557] · Ref UA-2023-09-18-007743-a-b1 · procedure: reporting

  8. Contract

    Date 18 September 2023 · Amount UAH 68,500 · Buyer IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · Supplier PSK "IAhotynske raionne spozhyvche tovarystvo [38073557] · Ref UA-2023-09-18-012576-a-b1 · procedure: reporting

  9. Contract

    Date 18 September 2023 · Amount UAH 3,000 · Buyer IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · Supplier PSK "IAhotynske raionne spozhyvche tovarystvo [38073557] · Ref UA-2023-09-18-012778-a-c1 · procedure: reporting

  10. Contract

    Date 18 September 2023 · Amount UAH 540 · Buyer IAhotynskyi litsei №2 IAhotynskoi miskoi rady [24892121] · Supplier PSK "IAhotynske raionne spozhyvche tovarystvo [38073557] · Ref UA-2023-09-18-012935-a-a1 · procedure: reporting

10 of 21 records shown.

JSONFindings · Contract splitting on one day