WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Torhovyi dim "KHODAK" [36860729]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2022-01-10: each < 200,000 UAH, together 849,075 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 "Torhovyi dim "KHODAK" [36860729]
EDRPOU code
36860729
Buyer
Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · 2022-01-10
Indicator
Contract splitting on one day
Amount
UAH 849,075
Records behind the indicator
17
Found
4 October 2026
Code
UA-1611037
Reference
2022-01-10

What stands behind it10

  1. Contract

    Date 10 January 2022 · Amount UAH 49,999 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-001554-c-b1 · procedure: reporting

  2. Contract

    Date 10 January 2022 · Amount UAH 49,852 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-001679-c-b1 · procedure: reporting

  3. Contract

    Date 10 January 2022 · Amount UAH 49,852 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-003773-a-a1 · procedure: reporting

  4. Contract

    Date 10 January 2022 · Amount UAH 49,852 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-001095-b-c1 · procedure: reporting

  5. Contract

    Date 10 January 2022 · Amount UAH 49,920 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-001260-b-b1 · procedure: reporting

  6. Contract

    Date 10 January 2022 · Amount UAH 49,920 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-005170-a-a1 · procedure: reporting

  7. Contract

    Date 10 January 2022 · Amount UAH 49,974 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-002543-c-b1 · procedure: reporting

  8. Contract

    Date 10 January 2022 · Amount UAH 49,974 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-005652-a-c1 · procedure: reporting

  9. Contract

    Date 10 January 2022 · Amount UAH 49,950 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-005813-a-b1 · procedure: reporting

  10. Contract

    Date 10 January 2022 · Amount UAH 49,980 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-12-001541-b-c1 · procedure: reporting

10 of 17 records shown.

Other records of this company3

  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

JSONFindings · Contract splitting on one day