WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK" [40375543]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2024-01-25: each < 200,000 UAH, together 381,979 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 "LAVERNA SMAK" [40375543]
EDRPOU code
40375543
Buyer
VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · 2024-01-25
Indicator
Contract splitting on one day
Amount
UAH 381,979
Records behind the indicator
10
Found
4 October 2026
Code
UA-1625658
Reference
2024-01-25

What stands behind it10

  1. Contract

    Date 25 January 2024 · Amount UAH 5,692 · Buyer VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-25-004418-a-b1 · procedure: reporting

  2. Contract

    Date 25 January 2024 · Amount UAH 6,774 · Buyer VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-25-004807-a-c1 · procedure: reporting

  3. Contract

    Date 25 January 2024 · Amount UAH 24,685 · Buyer VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-25-004949-a-c1 · procedure: reporting

  4. Contract

    Date 25 January 2024 · Amount UAH 74,641 · Buyer VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-25-004878-a-c1 · procedure: reporting

  5. Contract

    Date 25 January 2024 · Amount UAH 67,198 · Buyer VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-25-005555-a-b1 · procedure: reporting

  6. Contract

    Date 25 January 2024 · Amount UAH 11,735 · Buyer VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-25-005626-a-b1 · procedure: reporting

  7. Contract

    Date 25 January 2024 · Amount UAH 16,439 · Buyer VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-25-005849-a-c1 · procedure: reporting

  8. Contract

    Date 25 January 2024 · Amount UAH 69,694 · Buyer VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-25-006028-a-c1 · procedure: reporting

  9. Contract

    Date 25 January 2024 · Amount UAH 15,695 · Buyer VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-25-007995-a-c1 · procedure: reporting

  10. Contract

    Date 25 January 2024 · Amount UAH 89,426 · Buyer VIDDIL OSVITY SOLONIANSKOI SELYSHCHNOI RADY [41760708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVERNA SMAK [40375543] · Ref UA-2024-01-25-008118-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day