WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYTSTVO MOIA KNYZHKOVA POLYTSIA" [37961039]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-20: each < 1,500,000 UAH, together 2,195,782 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 "VYDAVNYTSTVO MOIA KNYZHKOVA POLYTSIA" [37961039]
EDRPOU code
37961039
Buyer
DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT KNYHY" [41137547] · 2023-09-20
Indicator
Contract splitting on one day
Amount
UAH 2,195,782
Records behind the indicator
4
Found
4 October 2026
Code
UA-1619892
Reference
2023-09-20

What stands behind it4

  1. Contract

    Date 20 September 2023 · Amount UAH 560,570 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT KNYHY [41137547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYTSTVO MOIA KNYZHKOVA POLYTSIA [37961039] · Ref UA-2023-09-21-015256-a-b1 · procedure: reporting

  2. Contract

    Date 20 September 2023 · Amount UAH 589,684 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT KNYHY [41137547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYTSTVO MOIA KNYZHKOVA POLYTSIA [37961039] · Ref UA-2023-09-21-015347-a-c1 · procedure: reporting

  3. Contract

    Date 20 September 2023 · Amount UAH 499,098 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT KNYHY [41137547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYTSTVO MOIA KNYZHKOVA POLYTSIA [37961039] · Ref UA-2023-09-21-015450-a-a1 · procedure: reporting

  4. Contract

    Date 20 September 2023 · Amount UAH 546,430 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT KNYHY [41137547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYTSTVO MOIA KNYZHKOVA POLYTSIA [37961039] · Ref UA-2023-09-21-015505-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day