WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI" [42550629]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 398,554 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 "HRANDE AFARI" [42550629]
EDRPOU code
42550629
Buyer
Natsionalna akademiia vnutrishnikh sprav [08751177] · 2023-06-01
Indicator
Contract splitting on one day
Amount
UAH 398,554
Records behind the indicator
9
Found
4 October 2026
Code
UA-1621053
Reference
2023-06-01

What stands behind it9

  1. Contract

    Date 1 June 2023 · Amount UAH 43,440 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-06-02-003067-a-c1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 64,720 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-06-02-004333-a-b1 · procedure: reporting

  3. Contract

    Date 1 June 2023 · Amount UAH 35,880 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-06-02-007360-a-c1 · procedure: reporting

  4. Contract

    Date 1 June 2023 · Amount UAH 28,350 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-06-02-008529-a-a1 · procedure: reporting

  5. Contract

    Date 1 June 2023 · Amount UAH 83,160 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-06-02-011089-a-b1 · procedure: reporting

  6. Contract

    Date 1 June 2023 · Amount UAH 24,070 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-06-02-011286-a-a1 · procedure: reporting

  7. Contract

    Date 1 June 2023 · Amount UAH 60,750 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-06-02-012111-a-b1 · procedure: reporting

  8. Contract

    Date 1 June 2023 · Amount UAH 52,010 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-06-05-003263-a-b1 · procedure: reporting

  9. Contract

    Date 1 June 2023 · Amount UAH 6,174 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-06-07-000515-a-a1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  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
  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
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day