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”: 14 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 536,418 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] · 2022-12-19
Indicator
Contract splitting on one day
Amount
UAH 536,418
Records behind the indicator
14
Found
4 October 2026
Code
UA-1616820
Reference
2022-12-19

What stands behind it10

  1. Contract

    Date 19 December 2022 · Amount UAH 19,652 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-002080-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 20,587 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-002337-a-b1 · procedure: reporting

  3. Contract

    Date 19 December 2022 · Amount UAH 25,474 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-002567-a-c1 · procedure: reporting

  4. Contract

    Date 19 December 2022 · Amount UAH 35,008 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-007230-a-c1 · procedure: reporting

  5. Contract

    Date 19 December 2022 · Amount UAH 50,002 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-013123-a-c1 · procedure: reporting

  6. Contract

    Date 19 December 2022 · Amount UAH 35,098 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-013423-a-b1 · procedure: reporting

  7. Contract

    Date 19 December 2022 · Amount UAH 70,077 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-013656-a-a1 · procedure: reporting

  8. Contract

    Date 19 December 2022 · Amount UAH 24,966 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-013861-a-b1 · procedure: reporting

  9. Contract

    Date 19 December 2022 · Amount UAH 20,171 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-014055-a-a1 · procedure: reporting

  10. Contract

    Date 19 December 2022 · Amount UAH 60,184 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-LIDER [41978677] · Ref UA-2022-12-19-014279-a-a1 · procedure: reporting

10 of 14 records shown.

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