WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV"CHernihivtorh" [35687180]

Why it is here

Indicator “Contract splitting on one day”: 55 contracts without a procedure on one day 2023-11-06: each < 200,000 UAH, together 933,629 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"CHernihivtorh" [35687180]
EDRPOU code
35687180
Buyer
Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · 2023-11-06
Indicator
Contract splitting on one day
Amount
UAH 933,629
Records behind the indicator
55
Found
4 October 2026
Code
UA-1615300
Reference
2023-11-06

What stands behind it10

  1. Contract

    Date 6 November 2023 · Amount UAH 10,150 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-16-016382-a-a1 · procedure: reporting

  2. Contract

    Date 6 November 2023 · Amount UAH 12,468 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-16-016830-a-c1 · procedure: reporting

  3. Contract

    Date 6 November 2023 · Amount UAH 13,510 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-16-016992-a-a1 · procedure: reporting

  4. Contract

    Date 6 November 2023 · Amount UAH 4,656 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-17-003453-a-b1 · procedure: reporting

  5. Contract

    Date 6 November 2023 · Amount UAH 35,778 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-17-005922-a-a1 · procedure: reporting

  6. Contract

    Date 6 November 2023 · Amount UAH 18,636 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-17-006955-a-a1 · procedure: reporting

  7. Contract

    Date 6 November 2023 · Amount UAH 5,269 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-17-007115-a-c1 · procedure: reporting

  8. Contract

    Date 6 November 2023 · Amount UAH 11,751 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-17-007654-a-c1 · procedure: reporting

  9. Contract

    Date 6 November 2023 · Amount UAH 176 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-17-014493-a-a1 · procedure: reporting

  10. Contract

    Date 6 November 2023 · Amount UAH 1,396 · Buyer Upravlinnia Sluzhby bezpeky v CHernihivskii oblasti [20001757] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-11-17-014622-a-c1 · procedure: reporting

10 of 55 records shown.

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day