WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKS" [14289688]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-16: each < 1,500,000 UAH, together 1,767,213 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 "INFOKS" [14289688]
EDRPOU code
14289688
Buyer
ODEUKYI NATSIONALNYI EKONOMICHNYI UNIVERSYTET [02071079] · 2023-03-16
Indicator
Contract splitting on one day
Amount
UAH 1,767,213
Records behind the indicator
3
Found
4 October 2026
Code
UA-1616606
Reference
2023-03-16

What stands behind it3

  1. Contract

    Date 16 March 2023 · Amount UAH 895,800 · Buyer ODESKYI NATSIONALNYI EKONOMICHNYI UNIVERSYTET [02071079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKS [14289688] · Ref UA-2023-03-16-005997-a-a1 · procedure: reporting

  2. Contract

    Date 16 March 2023 · Amount UAH 862,200 · Buyer ODESKYI NATSIONALNYI EKONOMICHNYI UNIVERSYTET [02071079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKS [14289688] · Ref UA-2023-03-16-007039-a-c1 · procedure: reporting

  3. Contract

    Date 16 March 2023 · Amount UAH 9,213 · Buyer ODESKYI NATSIONALNYI EKONOMICHNYI UNIVERSYTET [02071079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKS [14289688] · Ref UA-2023-03-16-007591-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day