WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI" [42762968]

Why it is here

Indicator “Contract splitting on one day”: 34 contracts without a procedure on one day 2023-04-28: each < 200,000 UAH, together 976,852 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 "HEOFEKTORI" [42762968]
EDRPOU code
42762968
Buyer
VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · 2023-04-28
Indicator
Contract splitting on one day
Amount
UAH 976,852
Records behind the indicator
34
Found
4 October 2026
Code
UA-1620805
Reference
2023-04-28

What stands behind it10

  1. Contract

    Date 28 April 2023 · Amount UAH 12,829 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-003757-a-a1 · procedure: reporting

  2. Contract

    Date 28 April 2023 · Amount UAH 8,560 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-011376-a-a1 · procedure: reporting

  3. Contract

    Date 28 April 2023 · Amount UAH 10,687 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-011462-a-c1 · procedure: reporting

  4. Contract

    Date 28 April 2023 · Amount UAH 8,652 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-011524-a-c1 · procedure: reporting

  5. Contract

    Date 28 April 2023 · Amount UAH 28,787 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-011616-a-c1 · procedure: reporting

  6. Contract

    Date 28 April 2023 · Amount UAH 14,041 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-011676-a-a1 · procedure: reporting

  7. Contract

    Date 28 April 2023 · Amount UAH 14,967 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-011740-a-b1 · procedure: reporting

  8. Contract

    Date 28 April 2023 · Amount UAH 7,686 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-011806-a-c1 · procedure: reporting

  9. Contract

    Date 28 April 2023 · Amount UAH 28,787 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-012372-a-a1 · procedure: reporting

  10. Contract

    Date 28 April 2023 · Amount UAH 9,709 · Buyer VYKONAVCHYI KOMITET VASYLKIVSKOI MISKOI RADY [04054857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOFEKTORI [42762968] · Ref UA-2023-05-01-012376-a-b1 · procedure: reporting

10 of 34 records shown.

Other records of this company1

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

JSONFindings · Contract splitting on one day