WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIO KHIT" [37673541]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-04: each < 1,500,000 UAH, together 2,053,200 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 "BIO KHIT" [37673541]
EDRPOU code
37673541
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU POLONSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [40212984] · 2023-01-04
Indicator
Contract splitting on one day
Amount
UAH 2,053,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-1618381
Reference
2023-01-04

What stands behind it2

  1. Contract

    Date 4 January 2023 · Amount UAH 1,142,400 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU POLONSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [40212984] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIO KHIT [37673541] · Ref UA-2023-01-04-005870-a-a1 · procedure: reporting

  2. Contract

    Date 4 January 2023 · Amount UAH 1,080,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU POLONSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [40212984] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIO KHIT [37673541] · Ref UA-2023-01-04-005892-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day