WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Smachnenko" [39795904]

Why it is here

Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 595,190 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 "Smachnenko" [39795904]
EDRPOU code
39795904
Buyer
VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · 2024-01-09
Indicator
Contract splitting on one day
Amount
UAH 595,190
Records behind the indicator
14
Found
4 October 2026
Code
UA-1610243
Reference
2024-01-09

What stands behind it10

  1. Contract

    Date 9 January 2024 · Amount UAH 41,160 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-005022-a-c1 · procedure: reporting

  2. Contract

    Date 9 January 2024 · Amount UAH 99,503 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-005839-a-a1 · procedure: reporting

  3. Contract

    Date 9 January 2024 · Amount UAH 44,160 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006051-a-c1 · procedure: reporting

  4. Contract

    Date 9 January 2024 · Amount UAH 7,492 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006289-a-c1 · procedure: reporting

  5. Contract

    Date 9 January 2024 · Amount UAH 20,207 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006397-a-a1 · procedure: reporting

  6. Contract

    Date 9 January 2024 · Amount UAH 19,890 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006465-a-c1 · procedure: reporting

  7. Contract

    Date 9 January 2024 · Amount UAH 22,565 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006591-a-c1 · procedure: reporting

  8. Contract

    Date 9 January 2024 · Amount UAH 5,700 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006664-a-c1 · procedure: reporting

  9. Contract

    Date 9 January 2024 · Amount UAH 600 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006703-a-c1 · procedure: reporting

  10. Contract

    Date 9 January 2024 · Amount UAH 37,047 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006841-a-b1 · procedure: reporting

10 of 14 records shown.

Other records of this company11

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day