WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IN-TRAS" [40465269]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-06: each < 1,500,000 UAH, together 1,676,243 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 "IN-TRAS" [40465269]
EDRPOU code
40465269
Buyer
Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · 2023-12-06
Indicator
Contract splitting on one day
Amount
UAH 1,676,243
Records behind the indicator
3
Found
4 October 2026
Code
UA-1616046
Reference
2023-12-06

What stands behind it3

  1. Contract

    Date 6 December 2023 · Amount UAH 535,977 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IN-TRAS [40465269] · Ref UA-2023-12-08-018624-a-b1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 525,792 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IN-TRAS [40465269] · Ref UA-2023-12-11-015368-a-c1 · procedure: reporting

  3. Contract

    Date 6 December 2023 · Amount UAH 614,473 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IN-TRAS [40465269] · Ref UA-2023-12-11-015937-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day