WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS" [37322788]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2022-09-26: each < 200,000 UAH, together 622,447 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS" [37322788]
EDRPOU code
37322788
Buyer
DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO" [22191070] · 2022-09-26
Indicator
Contract splitting on one day
Amount
UAH 622,447
Records behind the indicator
10
Found
4 October 2026
Code
UA-1615782
Reference
2022-09-26

What stands behind it10

  1. Contract

    Date 26 September 2022 · Amount UAH 29,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-09-30-006559-a-c1 · procedure: reporting

  2. Contract

    Date 26 September 2022 · Amount UAH 22,816 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-09-30-006555-a-c1 · procedure: reporting

  3. Contract

    Date 26 September 2022 · Amount UAH 43,824 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-09-30-006549-a-c1 · procedure: reporting

  4. Contract

    Date 26 September 2022 · Amount UAH 67,536 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-09-30-006543-a-c1 · procedure: reporting

  5. Contract

    Date 26 September 2022 · Amount UAH 73,755 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-09-30-006542-a-c1 · procedure: reporting

  6. Contract

    Date 26 September 2022 · Amount UAH 90,036 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-09-30-006538-a-c1 · procedure: reporting

  7. Contract

    Date 26 September 2022 · Amount UAH 17,388 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-09-30-006530-a-c1 · procedure: reporting

  8. Contract

    Date 26 September 2022 · Amount UAH 105,777 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-09-30-006526-a-c1 · procedure: reporting

  9. Contract

    Date 26 September 2022 · Amount UAH 119,315 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-09-30-006519-a-c1 · procedure: reporting

  10. Contract

    Date 26 September 2022 · Amount UAH 53,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-09-30-006517-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day