WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER" [41978677]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-11-15: each < 200,000 UAH, together 412,804 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 "AVANHARD-LIDER" [41978677]
EDRPOU code
41978677
Buyer
Sokolivska silska rada [04364905] · 2022-11-15
Indicator
Contract splitting on one day
Amount
UAH 412,804
Records behind the indicator
9
Found
4 October 2026
Code
UA-1616819
Reference
2022-11-15

What stands behind it9

  1. Contract

    Date 15 November 2022 · Amount UAH 45,104 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014170-a-a1 · procedure: reporting

  2. Contract

    Date 15 November 2022 · Amount UAH 49,946 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014177-a-a1 · procedure: reporting

  3. Contract

    Date 15 November 2022 · Amount UAH 49,960 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014191-a-b1 · procedure: reporting

  4. Contract

    Date 15 November 2022 · Amount UAH 49,965 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014200-a-a1 · procedure: reporting

  5. Contract

    Date 15 November 2022 · Amount UAH 40,495 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014207-a-b1 · procedure: reporting

  6. Contract

    Date 15 November 2022 · Amount UAH 49,903 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014216-a-a1 · procedure: reporting

  7. Contract

    Date 15 November 2022 · Amount UAH 48,624 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014228-a-c1 · procedure: reporting

  8. Contract

    Date 15 November 2022 · Amount UAH 48,608 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014235-a-c1 · procedure: reporting

  9. Contract

    Date 15 November 2022 · Amount UAH 30,200 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-11-15-014239-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day