WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD" [44371778]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-02-08: each < 200,000 UAH, together 440,000 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 "BS-FUD" [44371778]
EDRPOU code
44371778
Buyer
Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · 2022-02-08
Indicator
Contract splitting on one day
Amount
UAH 440,000
Records behind the indicator
11
Found
4 October 2026
Code
UA-1618811
Reference
2022-02-08

What stands behind it10

  1. Contract

    Date 8 February 2022 · Amount UAH 40,000 · Buyer Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD [44371778] · Ref UA-2022-02-08-004858-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 40,000 · Buyer Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD [44371778] · Ref UA-2022-02-08-005508-b-b1 · procedure: reporting

  3. Contract

    Date 8 February 2022 · Amount UAH 40,000 · Buyer Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD [44371778] · Ref UA-2022-02-08-005631-b-b1 · procedure: reporting

  4. Contract

    Date 8 February 2022 · Amount UAH 40,000 · Buyer Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD [44371778] · Ref UA-2022-02-08-007453-b-b1 · procedure: reporting

  5. Contract

    Date 8 February 2022 · Amount UAH 40,000 · Buyer Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD [44371778] · Ref UA-2022-02-08-007773-b-b1 · procedure: reporting

  6. Contract

    Date 8 February 2022 · Amount UAH 40,000 · Buyer Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD [44371778] · Ref UA-2022-02-08-008557-b-b1 · procedure: reporting

  7. Contract

    Date 8 February 2022 · Amount UAH 40,000 · Buyer Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD [44371778] · Ref UA-2022-02-08-010667-b-b1 · procedure: reporting

  8. Contract

    Date 8 February 2022 · Amount UAH 40,000 · Buyer Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD [44371778] · Ref UA-2022-02-08-011736-b-b1 · procedure: reporting

  9. Contract

    Date 8 February 2022 · Amount UAH 40,000 · Buyer Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD [44371778] · Ref UA-2022-02-08-014185-b-b1 · procedure: reporting

  10. Contract

    Date 8 February 2022 · Amount UAH 40,000 · Buyer Poltavskyi derzhavnyi ahrarnyi universytet [00493014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BS-FUD [44371778] · Ref UA-2022-02-08-011206-b-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company9

  1. 015 October 2026Findings · Plan Over
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day