WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELEU RITEIL" [43983500]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-02-09: each < 200,000 UAH, together 403,500 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 "VELEU RITEIL" [43983500]
EDRPOU code
43983500
Buyer
VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKARPATSKOI OBLASTI [44087578] · 2024-02-09
Indicator
Contract splitting on one day
Amount
UAH 403,500
Records behind the indicator
8
Found
4 October 2026
Code
UA-1619792
Reference
2024-02-09

What stands behind it8

  1. Contract

    Date 9 February 2024 · Amount UAH 56,100 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2024-02-09-004171-a-c1 · procedure: reporting

  2. Contract

    Date 9 February 2024 · Amount UAH 14,400 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2024-02-09-005512-a-a1 · procedure: reporting

  3. Contract

    Date 9 February 2024 · Amount UAH 42,300 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2024-02-09-006026-a-c1 · procedure: reporting

  4. Contract

    Date 9 February 2024 · Amount UAH 62,850 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2024-02-09-007866-a-a1 · procedure: reporting

  5. Contract

    Date 9 February 2024 · Amount UAH 55,850 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2024-02-09-009709-a-c1 · procedure: reporting

  6. Contract

    Date 9 February 2024 · Amount UAH 96,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2024-02-09-011352-a-c1 · procedure: reporting

  7. Contract

    Date 9 February 2024 · Amount UAH 32,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2024-02-09-012276-a-c1 · procedure: reporting

  8. Contract

    Date 9 February 2024 · Amount UAH 44,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2024-02-09-012710-a-a1 · procedure: reporting

Other records of this company4

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

JSONFindings · Contract splitting on one day