WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Promahrotreid" [24789564]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-06-08: each < 200,000 UAH, together 477,705 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 "Promahrotreid" [24789564]
EDRPOU code
24789564
Buyer
Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · 2023-06-08
Indicator
Contract splitting on one day
Amount
UAH 477,705
Records behind the indicator
6
Found
4 October 2026
Code
UA-1608914
Reference
2023-06-08

What stands behind it6

  1. Contract

    Date 8 June 2023 · Amount UAH 51,000 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2023-06-13-010465-a-b1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 83,545 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2023-06-15-008346-a-b1 · procedure: reporting

  3. Contract

    Date 8 June 2023 · Amount UAH 99,000 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2023-06-15-009842-a-c1 · procedure: reporting

  4. Contract

    Date 8 June 2023 · Amount UAH 63,000 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2023-06-15-011040-a-c1 · procedure: reporting

  5. Contract

    Date 8 June 2023 · Amount UAH 99,760 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2023-06-15-013567-a-b1 · procedure: reporting

  6. Contract

    Date 8 June 2023 · Amount UAH 81,400 · Buyer Viddil osvity ta sportu IElanetskoi selyshchnoi rady [44045098] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2023-06-15-014291-a-a1 · procedure: reporting

Other records of this company5

  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
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day