WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID" [41988858]

Why it is here

Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-12-09: each < 200,000 UAH, together 474,908 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 "ATLANT BUD SKHID" [41988858]
EDRPOU code
41988858
Buyer
KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD" [32168454] · 2022-12-09
Indicator
Contract splitting on one day
Amount
UAH 474,908
Records behind the indicator
14
Found
4 October 2026
Code
UA-1618179
Reference
2022-12-09

What stands behind it10

  1. Contract

    Date 9 December 2022 · Amount UAH 19,631 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2022-12-15-011224-a-b1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 8,034 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2022-12-15-011579-a-c1 · procedure: reporting

  3. Contract

    Date 9 December 2022 · Amount UAH 87,052 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2022-12-15-012688-a-c1 · procedure: reporting

  4. Contract

    Date 9 December 2022 · Amount UAH 189,580 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2022-12-15-014192-a-b1 · procedure: reporting

  5. Contract

    Date 9 December 2022 · Amount UAH 25,128 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2022-12-15-014491-a-c1 · procedure: reporting

  6. Contract

    Date 9 December 2022 · Amount UAH 19,254 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2022-12-15-014823-a-a1 · procedure: reporting

  7. Contract

    Date 9 December 2022 · Amount UAH 5,175 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2022-12-15-015174-a-c1 · procedure: reporting

  8. Contract

    Date 9 December 2022 · Amount UAH 25,510 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2022-12-15-016007-a-c1 · procedure: reporting

  9. Contract

    Date 9 December 2022 · Amount UAH 23,375 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2022-12-15-016383-a-b1 · procedure: reporting

  10. Contract

    Date 9 December 2022 · Amount UAH 28,776 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID [41988858] · Ref UA-2022-12-15-016859-a-c1 · procedure: reporting

10 of 14 records shown.

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 17
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day