WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS" [35904141]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-09-26: each < 200,000 UAH, together 437,926 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 "HIDROKHAUS" [35904141]
EDRPOU code
35904141
Buyer
Viiskova chastyna A 2007 [08209107] · 2023-09-26
Indicator
Contract splitting on one day
Amount
UAH 437,926
Records behind the indicator
9
Found
4 October 2026
Code
UA-1620440
Reference
2023-09-26

What stands behind it9

  1. Contract

    Date 26 September 2023 · Amount UAH 17,277 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-09-26-006115-a-b1 · procedure: reporting

  2. Contract

    Date 26 September 2023 · Amount UAH 21,757 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-09-26-006359-a-c1 · procedure: reporting

  3. Contract

    Date 26 September 2023 · Amount UAH 51,374 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-09-26-006497-a-c1 · procedure: reporting

  4. Contract

    Date 26 September 2023 · Amount UAH 89,291 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-10-03-000251-a-b1 · procedure: reporting

  5. Contract

    Date 26 September 2023 · Amount UAH 82,742 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-10-03-000297-a-a1 · procedure: reporting

  6. Contract

    Date 26 September 2023 · Amount UAH 51,374 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-10-03-000443-a-c1 · procedure: reporting

  7. Contract

    Date 26 September 2023 · Amount UAH 68,136 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-10-03-000530-a-b1 · procedure: reporting

  8. Contract

    Date 26 September 2023 · Amount UAH 34,218 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-10-03-000677-a-b1 · procedure: reporting

  9. Contract

    Date 26 September 2023 · Amount UAH 21,757 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIDROKHAUS [35904141] · Ref UA-2023-10-03-000794-a-c1 · procedure: reporting

Other records of this company4

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

JSONFindings · Contract splitting on one day