WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD VIN KHKHI" [34016825]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 512,414 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 "HUD VIN KHKHI" [34016825]
EDRPOU code
34016825
Buyer
VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · 2023-10-09
Indicator
Contract splitting on one day
Amount
UAH 512,414
Records behind the indicator
4
Found
4 October 2026
Code
UA-1621101
Reference
2023-10-09

What stands behind it4

  1. Contract

    Date 9 October 2023 · Amount UAH 15,997 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD VIN KHKHI [34016825] · Ref UA-2023-10-09-012425-a-b1 · procedure: reporting

  2. Contract

    Date 9 October 2023 · Amount UAH 199,947 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD VIN KHKHI [34016825] · Ref UA-2023-10-09-012700-a-c1 · procedure: reporting

  3. Contract

    Date 9 October 2023 · Amount UAH 199,986 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD VIN KHKHI [34016825] · Ref UA-2023-10-10-000540-a-a1 · procedure: reporting

  4. Contract

    Date 9 October 2023 · Amount UAH 96,484 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD VIN KHKHI [34016825] · Ref UA-2023-10-11-002661-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day