WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK" [40047950]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 391,375 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 "KANTSTOVARY-FPK" [40047950]
EDRPOU code
40047950
Buyer
Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · 2023-05-31
Indicator
Contract splitting on one day
Amount
UAH 391,375
Records behind the indicator
5
Found
4 October 2026
Code
UA-1624060
Reference
2023-05-31

What stands behind it5

  1. Contract

    Date 31 May 2023 · Amount UAH 24,883 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-05-31-010212-a-b1 · procedure: reporting

  2. Contract

    Date 31 May 2023 · Amount UAH 99,552 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-01-008050-a-a1 · procedure: reporting

  3. Contract

    Date 31 May 2023 · Amount UAH 67,200 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-01-008504-a-a1 · procedure: reporting

  4. Contract

    Date 31 May 2023 · Amount UAH 99,840 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-01-008757-a-a1 · procedure: reporting

  5. Contract

    Date 31 May 2023 · Amount UAH 99,900 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-01-009361-a-b1 · procedure: reporting

Other records of this company4

  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
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day