WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA" [25090493]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-20: each < 200,000 UAH, together 799,908 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 "AMILA" [25090493]
EDRPOU code
25090493
Buyer
Turiiska selyshchna rada [04333052] · 2023-11-20
Indicator
Contract splitting on one day
Amount
UAH 799,908
Records behind the indicator
4
Found
4 October 2026
Code
UA-1617674
Reference
2023-11-20

What stands behind it4

  1. Contract

    Date 20 November 2023 · Amount UAH 199,986 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-016617-a-a1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 199,980 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-016783-a-c1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 199,944 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-016942-a-b1 · procedure: reporting

  4. Contract

    Date 20 November 2023 · Amount UAH 199,998 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-017008-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day