WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV vyrobnycho-komertsiina firma "SPLIT" [30226833]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2024-01-15: each < 200,000 UAH, together 680,000 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 vyrobnycho-komertsiina firma "SPLIT" [30226833]
EDRPOU code
30226833
Buyer
KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · 2024-01-15
Indicator
Contract splitting on one day
Amount
UAH 680,000
Records behind the indicator
10
Found
4 October 2026
Code
UA-1614646
Reference
2024-01-15

What stands behind it10

  1. Contract

    Date 15 January 2024 · Amount UAH 50,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV vyrobnycho-komertsiina firma "SPLIT [30226833] · Ref UA-2024-01-15-000350-a-b1 · procedure: reporting

  2. Contract

    Date 15 January 2024 · Amount UAH 70,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV vyrobnycho-komertsiina firma "SPLIT [30226833] · Ref UA-2024-01-15-000452-a-b1 · procedure: reporting

  3. Contract

    Date 15 January 2024 · Amount UAH 50,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV vyrobnycho-komertsiina firma "SPLIT [30226833] · Ref UA-2024-01-15-000621-a-b1 · procedure: reporting

  4. Contract

    Date 15 January 2024 · Amount UAH 90,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV vyrobnycho-komertsiina firma "SPLIT [30226833] · Ref UA-2024-01-15-000727-a-a1 · procedure: reporting

  5. Contract

    Date 15 January 2024 · Amount UAH 90,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV vyrobnycho-komertsiina firma "SPLIT [30226833] · Ref UA-2024-01-15-000851-a-b1 · procedure: reporting

  6. Contract

    Date 15 January 2024 · Amount UAH 50,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV vyrobnycho-komertsiina firma "SPLIT [30226833] · Ref UA-2024-01-15-000949-a-b1 · procedure: reporting

  7. Contract

    Date 15 January 2024 · Amount UAH 50,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV vyrobnycho-komertsiina firma "SPLIT [30226833] · Ref UA-2024-01-15-001069-a-b1 · procedure: reporting

  8. Contract

    Date 15 January 2024 · Amount UAH 80,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV vyrobnycho-komertsiina firma "SPLIT [30226833] · Ref UA-2024-01-15-001235-a-c1 · procedure: reporting

  9. Contract

    Date 15 January 2024 · Amount UAH 80,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV vyrobnycho-komertsiina firma "SPLIT [30226833] · Ref UA-2024-01-15-001356-a-a1 · procedure: reporting

  10. Contract

    Date 15 January 2024 · Amount UAH 70,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV vyrobnycho-komertsiina firma "SPLIT [30226833] · Ref UA-2024-01-15-007188-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day