WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-SOFT PRO" [44582940]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-01: each < 200,000 UAH, together 480,000 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 "A-SOFT PRO" [44582940]
EDRPOU code
44582940
Buyer
Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · 2023-01-01
Indicator
Contract splitting on one day
Amount
UAH 480,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1616726
Reference
2023-01-01

What stands behind it4

  1. Contract

    Date 1 January 2023 · Amount UAH 24,000 · Buyer Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-SOFT PRO [44582940] · Ref UA-2023-02-13-014793-a-c1 · procedure: reporting

  2. Contract

    Date 1 January 2023 · Amount UAH 180,000 · Buyer Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-SOFT PRO [44582940] · Ref UA-2023-02-14-002626-a-b1 · procedure: reporting

  3. Contract

    Date 1 January 2023 · Amount UAH 180,000 · Buyer Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-SOFT PRO [44582940] · Ref UA-2023-03-31-004205-a-c1 · procedure: reporting

  4. Contract

    Date 1 January 2023 · Amount UAH 96,000 · Buyer Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-SOFT PRO [44582940] · Ref UA-2023-03-31-004308-a-a1 · procedure: reporting

Other records of this company26

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 26
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Supplier registered shortly before the contract
  10. 204 October 2026Findings · Supplier registered shortly before the contract
  11. 214 October 2026Findings · Supplier registered shortly before the contract
  12. 224 October 2026Findings · Supplier registered shortly before the contract
  13. 234 October 2026Findings · Supplier registered shortly before the contract
  14. 244 October 2026Findings · Supplier registered shortly before the contract
  15. 254 October 2026Findings · Supplier registered shortly before the contract
  16. 264 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day