WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP" [38295925]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-01-13: each < 200,000 UAH, together 395,700 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 "VYLAIN HRUP" [38295925]
EDRPOU code
38295925
Buyer
Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · 2023-01-13
Indicator
Contract splitting on one day
Amount
UAH 395,700
Records behind the indicator
5
Found
4 October 2026
Code
UA-1619933
Reference
2023-01-13

What stands behind it5

  1. Contract

    Date 13 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2023-01-19-014014-a-c1 · procedure: reporting

  2. Contract

    Date 13 January 2023 · Amount UAH 48,000 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2023-01-19-014362-a-c1 · procedure: reporting

  3. Contract

    Date 13 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2023-01-19-014591-a-b1 · procedure: reporting

  4. Contract

    Date 13 January 2023 · Amount UAH 48,000 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2023-01-19-014751-a-c1 · procedure: reporting

  5. Contract

    Date 13 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2023-01-19-015089-a-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  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
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day