WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT" [43839114]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-01-10: each < 200,000 UAH, together 999,000 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 "DEFORT" [43839114]
EDRPOU code
43839114
Buyer
Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2023-01-10
Indicator
Contract splitting on one day
Amount
UAH 999,000
Records behind the indicator
10
Found
4 October 2026
Code
UA-1621447
Reference
2023-01-10

What stands behind it10

  1. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-001412-a-a1 · procedure: reporting

  2. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-001507-a-b1 · procedure: reporting

  3. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-001603-a-b1 · procedure: reporting

  4. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-001683-a-c1 · procedure: reporting

  5. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-004524-a-b1 · procedure: reporting

  6. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-004637-a-b1 · procedure: reporting

  7. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-004748-a-b1 · procedure: reporting

  8. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-004824-a-b1 · procedure: reporting

  9. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-004923-a-c1 · procedure: reporting

  10. Contract

    Date 10 January 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT [43839114] · Ref UA-2023-01-18-005022-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day