WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK" [21372846]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-08-01: each < 200,000 UAH, together 560,814 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 "KAM'IANSKA FIRMA "SHLIAKHOVYK" [21372846]
EDRPOU code
21372846
Buyer
VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · 2023-08-01
Indicator
Contract splitting on one day
Amount
UAH 560,814
Records behind the indicator
10
Found
4 October 2026
Code
UA-1624014
Reference
2023-08-01

What stands behind it10

  1. Contract

    Date 1 August 2023 · Amount UAH 22,036 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011377-a-c1 · procedure: reporting

  2. Contract

    Date 1 August 2023 · Amount UAH 13,461 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011403-a-b1 · procedure: reporting

  3. Contract

    Date 1 August 2023 · Amount UAH 50,793 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011432-a-c1 · procedure: reporting

  4. Contract

    Date 1 August 2023 · Amount UAH 18,189 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011460-a-a1 · procedure: reporting

  5. Contract

    Date 1 August 2023 · Amount UAH 130,423 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011482-a-c1 · procedure: reporting

  6. Contract

    Date 1 August 2023 · Amount UAH 59,970 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011504-a-b1 · procedure: reporting

  7. Contract

    Date 1 August 2023 · Amount UAH 15,139 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011533-a-c1 · procedure: reporting

  8. Contract

    Date 1 August 2023 · Amount UAH 119,441 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011571-a-c1 · procedure: reporting

  9. Contract

    Date 1 August 2023 · Amount UAH 46,164 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011603-a-b1 · procedure: reporting

  10. Contract

    Date 1 August 2023 · Amount UAH 85,198 · Buyer VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY [04410723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAM'IANSKA FIRMA "SHLIAKHOVYK [21372846] · Ref UA-2023-08-01-011638-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day