WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "TIREL INDASTRIS" [39343796]

Why it is here

Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2023-05-18: each < 1,500,000 UAH, together 1,610,979 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 "TIREL INDASTRIS" [39343796]
EDRPOU code
39343796
Buyer
Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-05-18
Indicator
Contract splitting on one day
Amount
UAH 1,610,979
Records behind the indicator
21
Found
4 October 2026
Code
UA-1610403
Reference
2023-05-18

What stands behind it10

  1. Contract

    Date 18 May 2023 · Amount UAH 196,836 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-18-007371-a-b1 · procedure: reporting

  2. Contract

    Date 18 May 2023 · Amount UAH 196,624 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-18-007538-a-c1 · procedure: reporting

  3. Contract

    Date 18 May 2023 · Amount UAH 196,648 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-18-007696-a-a1 · procedure: reporting

  4. Contract

    Date 18 May 2023 · Amount UAH 36,903 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-18-012399-a-c1 · procedure: reporting

  5. Contract

    Date 18 May 2023 · Amount UAH 47,352 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-001981-a-b1 · procedure: reporting

  6. Contract

    Date 18 May 2023 · Amount UAH 38,897 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-002203-a-b1 · procedure: reporting

  7. Contract

    Date 18 May 2023 · Amount UAH 27,559 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-002484-a-c1 · procedure: reporting

  8. Contract

    Date 18 May 2023 · Amount UAH 2,360 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-002704-a-b1 · procedure: reporting

  9. Contract

    Date 18 May 2023 · Amount UAH 44,892 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-003010-a-c1 · procedure: reporting

  10. Contract

    Date 18 May 2023 · Amount UAH 196,986 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-003504-a-b1 · procedure: reporting

10 of 21 records shown.

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day