WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA" [37750589]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-02-20: each < 200,000 UAH, together 416,000 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 "INFORMATSIINA BEZPEKA" [37750589]
EDRPOU code
37750589
Buyer
CHernihivska oblasna prokuratura [02910114] · 2024-02-20
Indicator
Contract splitting on one day
Amount
UAH 416,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1616627
Reference
2024-02-20

What stands behind it5

  1. Contract

    Date 20 February 2024 · Amount UAH 95,600 · Buyer CHernihivska oblasna prokuratura [02910114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA [37750589] · Ref UA-2024-02-21-002934-a-c1 · procedure: reporting

  2. Contract

    Date 20 February 2024 · Amount UAH 93,100 · Buyer CHernihivska oblasna prokuratura [02910114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA [37750589] · Ref UA-2024-02-21-003147-a-c1 · procedure: reporting

  3. Contract

    Date 20 February 2024 · Amount UAH 94,800 · Buyer CHernihivska oblasna prokuratura [02910114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA [37750589] · Ref UA-2024-02-21-003406-a-a1 · procedure: reporting

  4. Contract

    Date 20 February 2024 · Amount UAH 96,200 · Buyer CHernihivska oblasna prokuratura [02910114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA [37750589] · Ref UA-2024-02-21-003686-a-a1 · procedure: reporting

  5. Contract

    Date 20 February 2024 · Amount UAH 36,300 · Buyer CHernihivska oblasna prokuratura [02910114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA [37750589] · Ref UA-2024-02-21-004343-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day