WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Fudhrand" [44844146]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-01-23: each < 200,000 UAH, together 459,123 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 "Fudhrand" [44844146]
EDRPOU code
44844146
Buyer
Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · 2023-01-23
Indicator
Contract splitting on one day
Amount
UAH 459,123
Records behind the indicator
9
Found
4 October 2026
Code
UA-1611532
Reference
2023-01-23

What stands behind it9

  1. Contract

    Date 23 January 2023 · Amount UAH 99,710 · Buyer Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · Supplier TOV "Fudhrand [44844146] · Ref UA-2023-01-23-012932-a-b1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 10,800 · Buyer Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · Supplier TOV "Fudhrand [44844146] · Ref UA-2023-01-23-013566-a-a1 · procedure: reporting

  3. Contract

    Date 23 January 2023 · Amount UAH 8,450 · Buyer Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · Supplier TOV "Fudhrand [44844146] · Ref UA-2023-01-24-000536-a-b1 · procedure: reporting

  4. Contract

    Date 23 January 2023 · Amount UAH 79,500 · Buyer Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · Supplier TOV "Fudhrand [44844146] · Ref UA-2023-01-24-001253-a-b1 · procedure: reporting

  5. Contract

    Date 23 January 2023 · Amount UAH 50,390 · Buyer Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · Supplier TOV "Fudhrand [44844146] · Ref UA-2023-01-24-002110-a-a1 · procedure: reporting

  6. Contract

    Date 23 January 2023 · Amount UAH 82,815 · Buyer Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · Supplier TOV "Fudhrand [44844146] · Ref UA-2023-01-24-003054-a-a1 · procedure: reporting

  7. Contract

    Date 23 January 2023 · Amount UAH 21,210 · Buyer Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · Supplier TOV "Fudhrand [44844146] · Ref UA-2023-01-24-004383-a-c1 · procedure: reporting

  8. Contract

    Date 23 January 2023 · Amount UAH 66,208 · Buyer Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · Supplier TOV "Fudhrand [44844146] · Ref UA-2023-01-24-006442-a-b1 · procedure: reporting

  9. Contract

    Date 23 January 2023 · Amount UAH 40,040 · Buyer Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · Supplier TOV "Fudhrand [44844146] · Ref UA-2023-01-24-009692-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day