WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO" [41653657]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-11-15: each < 200,000 UAH, together 479,959 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 "BLAST I KO" [41653657]
EDRPOU code
41653657
Buyer
KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE" [37645142] · 2022-11-15
Indicator
Contract splitting on one day
Amount
UAH 479,959
Records behind the indicator
7
Found
4 October 2026
Code
UA-1618690
Reference
2022-11-15

What stands behind it7

  1. Contract

    Date 15 November 2022 · Amount UAH 93,784 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO [41653657] · Ref UA-2022-11-15-008384-a-c1 · procedure: reporting

  2. Contract

    Date 15 November 2022 · Amount UAH 18,399 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO [41653657] · Ref UA-2022-11-15-008753-a-b1 · procedure: reporting

  3. Contract

    Date 15 November 2022 · Amount UAH 69,621 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO [41653657] · Ref UA-2022-11-15-008969-a-c1 · procedure: reporting

  4. Contract

    Date 15 November 2022 · Amount UAH 89,298 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO [41653657] · Ref UA-2022-11-15-009215-a-a1 · procedure: reporting

  5. Contract

    Date 15 November 2022 · Amount UAH 99,313 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO [41653657] · Ref UA-2022-11-15-009626-a-b1 · procedure: reporting

  6. Contract

    Date 15 November 2022 · Amount UAH 41,272 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO [41653657] · Ref UA-2022-11-15-009808-a-b1 · procedure: reporting

  7. Contract

    Date 15 November 2022 · Amount UAH 68,271 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLAST I KO [41653657] · Ref UA-2022-11-15-010084-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day