WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOTSERKIVROZOPTTORH" [19426256]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-24: each < 200,000 UAH, together 399,750 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 "BILOTSERKIVROZOPTTORH" [19426256]
EDRPOU code
19426256
Buyer
Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Troleibusne upravlinnia" [13705191] · 2023-07-24
Indicator
Contract splitting on one day
Amount
UAH 399,750
Records behind the indicator
2
Found
4 October 2026
Code
UA-1618358
Reference
2023-07-24

What stands behind it2

  1. Contract

    Date 24 July 2023 · Amount UAH 199,862 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Troleibusne upravlinnia [13705191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOTSERKIVROZOPTTORH [19426256] · Ref UA-2023-07-24-005771-a-a1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 199,888 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Troleibusne upravlinnia [13705191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOTSERKIVROZOPTTORH [19426256] · Ref UA-2023-07-24-005869-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day