WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR" [37678707]

Why it is here

Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2024-02-19: each < 200,000 UAH, together 1,178,635 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 "KOPIIKA-TSENTR" [37678707]
EDRPOU code
37678707
Buyer
Viddil osvity Usativskoi silskoi rady [44121990] · 2024-02-19
Indicator
Contract splitting on one day
Amount
UAH 1,178,635
Records behind the indicator
18
Found
4 October 2026
Code
UA-1625006
Reference
2024-02-19

What stands behind it10

  1. Contract

    Date 19 February 2024 · Amount UAH 3,300 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-000673-a-b1 · procedure: reporting

  2. Contract

    Date 19 February 2024 · Amount UAH 2,336 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-000797-a-a1 · procedure: reporting

  3. Contract

    Date 19 February 2024 · Amount UAH 8,335 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-003022-a-a1 · procedure: reporting

  4. Contract

    Date 19 February 2024 · Amount UAH 99,681 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-003785-a-b1 · procedure: reporting

  5. Contract

    Date 19 February 2024 · Amount UAH 99,960 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-004526-a-b1 · procedure: reporting

  6. Contract

    Date 19 February 2024 · Amount UAH 99,571 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-004982-a-c1 · procedure: reporting

  7. Contract

    Date 19 February 2024 · Amount UAH 25,520 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-005545-a-a1 · procedure: reporting

  8. Contract

    Date 19 February 2024 · Amount UAH 1,404 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-005822-a-a1 · procedure: reporting

  9. Contract

    Date 19 February 2024 · Amount UAH 68,522 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-005969-a-a1 · procedure: reporting

  10. Contract

    Date 19 February 2024 · Amount UAH 99,667 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOPIIKA-TSENTR [37678707] · Ref UA-2024-02-19-006175-a-a1 · procedure: reporting

10 of 18 records shown.

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