WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LONA-CH" [37497836]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-08: each < 200,000 UAH, together 385,379 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 "LONA-CH" [37497836]
EDRPOU code
37497836
Buyer
Viddil osvity, molodi ta sportu Mashivskoi selyshchnoi rady [42395100] · 2022-12-08
Indicator
Contract splitting on one day
Amount
UAH 385,379
Records behind the indicator
2
Found
4 October 2026
Code
UA-1625940
Reference
2022-12-08

What stands behind it2

  1. Contract

    Date 8 December 2022 · Amount UAH 194,556 · Buyer Viddil osvity, molodi ta sportu Mashivskoi selyshchnoi rady [42395100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LONA-CH [37497836] · Ref UA-2022-12-09-003210-a-c1 · procedure: reporting

  2. Contract

    Date 8 December 2022 · Amount UAH 190,823 · Buyer Viddil osvity, molodi ta sportu Mashivskoi selyshchnoi rady [42395100] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LONA-CH [37497836] · Ref UA-2022-12-09-005384-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day