WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZINTERM" [22228531]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-05: each < 200,000 UAH, together 386,554 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 "HAZINTERM" [22228531]
EDRPOU code
22228531
Buyer
UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · 2023-05-05
Indicator
Contract splitting on one day
Amount
UAH 386,554
Records behind the indicator
5
Found
4 October 2026
Code
UA-1620493
Reference
2023-05-05

What stands behind it5

  1. Contract

    Date 5 May 2023 · Amount UAH 52,274 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZINTERM [22228531] · Ref UA-2023-05-12-004014-a-c1 · procedure: reporting

  2. Contract

    Date 5 May 2023 · Amount UAH 77,233 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZINTERM [22228531] · Ref UA-2023-05-12-004183-a-a1 · procedure: reporting

  3. Contract

    Date 5 May 2023 · Amount UAH 99,950 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZINTERM [22228531] · Ref UA-2023-05-12-004077-a-a1 · procedure: reporting

  4. Contract

    Date 5 May 2023 · Amount UAH 57,171 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZINTERM [22228531] · Ref UA-2023-05-12-003950-a-a1 · procedure: reporting

  5. Contract

    Date 5 May 2023 · Amount UAH 99,925 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZINTERM [22228531] · Ref UA-2023-05-12-004127-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day