WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYI DIM"PLATONOV" [31655259]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-12-07: each < 200,000 UAH, together 370,000 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 "VYDAVNYCHYI DIM"PLATONOV" [31655259]
EDRPOU code
31655259
Buyer
VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · 2022-12-07
Indicator
Contract splitting on one day
Amount
UAH 370,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1619899
Reference
2022-12-07

What stands behind it4

  1. Contract

    Date 7 December 2022 · Amount UAH 99,000 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYI DIM"PLATONOV [31655259] · Ref UA-2022-12-08-003220-a-c1 · procedure: reporting

  2. Contract

    Date 7 December 2022 · Amount UAH 80,000 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYI DIM"PLATONOV [31655259] · Ref UA-2022-12-08-003796-a-a1 · procedure: reporting

  3. Contract

    Date 7 December 2022 · Amount UAH 92,000 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYI DIM"PLATONOV [31655259] · Ref UA-2022-12-08-006440-a-c1 · procedure: reporting

  4. Contract

    Date 7 December 2022 · Amount UAH 99,000 · Buyer VYKONAVCHYI KOMITET SURSKO-LYTOVSKOI SILSKOI RADY [40187272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYI DIM"PLATONOV [31655259] · Ref UA-2022-12-08-006827-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day