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”: 11 contracts without a procedure on one day 2024-01-22: each < 200,000 UAH, together 751,500 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 "VYLAIN HRUP" [38295925]
EDRPOU code
38295925
Buyer
Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · 2024-01-22
Indicator
Contract splitting on one day
Amount
UAH 751,500
Records behind the indicator
11
Found
4 October 2026
Code
UA-1619935
Reference
2024-01-22

What stands behind it10

  1. Contract

    Date 22 January 2024 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-01-31-013219-a-c1 · procedure: reporting

  2. Contract

    Date 22 January 2024 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-01-31-013395-a-b1 · procedure: reporting

  3. Contract

    Date 22 January 2024 · Amount UAH 48,000 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-01-31-013558-a-c1 · procedure: reporting

  4. Contract

    Date 22 January 2024 · Amount UAH 48,000 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-02-01-008291-a-b1 · procedure: reporting

  5. Contract

    Date 22 January 2024 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-02-01-008546-a-c1 · procedure: reporting

  6. Contract

    Date 22 January 2024 · Amount UAH 96,000 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-02-01-008883-a-b1 · procedure: reporting

  7. Contract

    Date 22 January 2024 · Amount UAH 49,950 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-02-01-010044-a-a1 · procedure: reporting

  8. Contract

    Date 22 January 2024 · Amount UAH 49,950 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-02-01-010435-a-a1 · procedure: reporting

  9. Contract

    Date 22 January 2024 · Amount UAH 60,000 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-02-01-010808-a-b1 · procedure: reporting

  10. Contract

    Date 22 January 2024 · Amount UAH 49,950 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-02-01-011272-a-c1 · procedure: reporting

10 of 11 records shown.

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