WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORZNIANSKA PEREUUVNA SHLIAKHOVO-BUDIVELNA MEKHANIZOVANA KOLONA" [03582557]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-07: each < 200,000 UAH, together 399,949 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 "BORZNIANSKA PEREUUVNA SHLIAKHOVO-BUDIVELNA MEKHANIZOVANA KOLONA" [03582557]
EDRPOU code
03582557
Buyer
Plyskivska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414885] · 2023-08-07
Indicator
Contract splitting on one day
Amount
UAH 399,949
Records behind the indicator
2
Found
4 October 2026
Code
UA-1618734
Reference
2023-08-07

What stands behind it2

  1. Contract

    Date 7 August 2023 · Amount UAH 199,982 · Buyer Plyskivska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORZNIANSKA PERESUVNA SHLIAKHOVO-BUDIVELNA MEKHANIZOVANA KOLONA [03582557] · Ref UA-2023-08-07-007920-a-a1 · procedure: reporting

  2. Contract

    Date 7 August 2023 · Amount UAH 199,967 · Buyer Plyskivska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORZNIANSKA PERESUVNA SHLIAKHOVO-BUDIVELNA MEKHANIZOVANA KOLONA [03582557] · Ref UA-2023-08-07-009138-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day