WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANT SIKSEZ" [44066364]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-10-20: each < 200,000 UAH, together 377,352 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 "KONSTANT SIKSEZ" [44066364]
EDRPOU code
44066364
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VILKHIVSKOI SILSKOI RADY [43993938] · 2023-10-20
Indicator
Contract splitting on one day
Amount
UAH 377,352
Records behind the indicator
8
Found
4 October 2026
Code
UA-1624944
Reference
2023-10-20

What stands behind it8

  1. Contract

    Date 20 October 2023 · Amount UAH 60,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VILKHIVSKOI SILSKOI RADY [43993938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANT SIKSEZ [44066364] · Ref UA-2023-10-22-000413-a-a1 · procedure: reporting

  2. Contract

    Date 20 October 2023 · Amount UAH 36,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VILKHIVSKOI SILSKOI RADY [43993938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANT SIKSEZ [44066364] · Ref UA-2023-10-22-000426-a-a1 · procedure: reporting

  3. Contract

    Date 20 October 2023 · Amount UAH 15,936 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VILKHIVSKOI SILSKOI RADY [43993938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANT SIKSEZ [44066364] · Ref UA-2023-10-22-000436-a-a1 · procedure: reporting

  4. Contract

    Date 20 October 2023 · Amount UAH 20,736 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VILKHIVSKOI SILSKOI RADY [43993938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANT SIKSEZ [44066364] · Ref UA-2023-10-22-000452-a-b1 · procedure: reporting

  5. Contract

    Date 20 October 2023 · Amount UAH 7,680 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VILKHIVSKOI SILSKOI RADY [43993938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANT SIKSEZ [44066364] · Ref UA-2023-10-22-000468-a-a1 · procedure: reporting

  6. Contract

    Date 20 October 2023 · Amount UAH 38,400 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VILKHIVSKOI SILSKOI RADY [43993938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANT SIKSEZ [44066364] · Ref UA-2023-10-22-000473-a-b1 · procedure: reporting

  7. Contract

    Date 20 October 2023 · Amount UAH 99,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VILKHIVSKOI SILSKOI RADY [43993938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANT SIKSEZ [44066364] · Ref UA-2023-10-22-000483-a-a1 · procedure: reporting

  8. Contract

    Date 20 October 2023 · Amount UAH 99,600 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VILKHIVSKOI SILSKOI RADY [43993938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANT SIKSEZ [44066364] · Ref UA-2023-10-22-000488-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day