WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP" [41178159]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-03-15: each < 200,000 UAH, together 770,869 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 "DEVERRA-HRUP" [41178159]
EDRPOU code
41178159
Buyer
DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK" [16502790] · 2023-03-15
Indicator
Contract splitting on one day
Amount
UAH 770,869
Records behind the indicator
10
Found
4 October 2026
Code
UA-1621336
Reference
2023-03-15

What stands behind it10

  1. Contract

    Date 15 March 2023 · Amount UAH 63,200 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-006512-a-b1 · procedure: reporting

  2. Contract

    Date 15 March 2023 · Amount UAH 56,650 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-006633-a-a1 · procedure: reporting

  3. Contract

    Date 15 March 2023 · Amount UAH 99,360 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-006741-a-c1 · procedure: reporting

  4. Contract

    Date 15 March 2023 · Amount UAH 59,210 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-006854-a-c1 · procedure: reporting

  5. Contract

    Date 15 March 2023 · Amount UAH 87,500 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-006982-a-c1 · procedure: reporting

  6. Contract

    Date 15 March 2023 · Amount UAH 99,960 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-007108-a-b1 · procedure: reporting

  7. Contract

    Date 15 March 2023 · Amount UAH 99,419 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-007263-a-b1 · procedure: reporting

  8. Contract

    Date 15 March 2023 · Amount UAH 99,690 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-007358-a-c1 · procedure: reporting

  9. Contract

    Date 15 March 2023 · Amount UAH 53,280 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-007640-a-c1 · procedure: reporting

  10. Contract

    Date 15 March 2023 · Amount UAH 52,600 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVERRA-HRUP [41178159] · Ref UA-2023-03-15-008032-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day