WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA ARM SPORT" [30307697]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-05: each < 1,500,000 UAH, together 1,933,211 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 "IEVROPA ARM SPORT" [30307697]
EDRPOU code
30307697
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2022-10-05
Indicator
Contract splitting on one day
Amount
UAH 1,933,211
Records behind the indicator
2
Found
4 October 2026
Code
UA-1615844
Reference
2022-10-05

What stands behind it2

  1. Contract

    Date 5 October 2022 · Amount UAH 1,478,898 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA ARM SPORT [30307697] · Ref UA-2022-10-06-010812-a-c1 · procedure: reporting

  2. Contract

    Date 5 October 2022 · Amount UAH 454,313 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPA ARM SPORT [30307697] · Ref UA-2022-10-06-011104-a-b1 · 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 · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day