WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-INTERNET" [32284504]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-03-12: each < 200,000 UAH, together 535,920 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 "LIUKS-INTERNET" [32284504]
EDRPOU code
32284504
Buyer
VIDDIL OSVITY, KULTURY, SIM'I, MOLODI TA SPORTU NOVOBASANSKOI SILSKOI RADY CHERNIHIVSKOI OBLASTI [43244977] · 2024-03-12
Indicator
Contract splitting on one day
Amount
UAH 535,920
Records behind the indicator
3
Found
4 October 2026
Code
UA-1626007
Reference
2024-03-12

What stands behind it3

  1. Contract

    Date 12 March 2024 · Amount UAH 199,998 · Buyer VIDDIL OSVITY, KULTURY, SIM'I, MOLODI TA SPORTU NOVOBASANSKOI SILSKOI RADY CHERNIHIVSKOI OBLASTI [43244977] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-INTERNET [32284504] · Ref UA-2024-03-13-003977-a-b1 · procedure: reporting

  2. Contract

    Date 12 March 2024 · Amount UAH 199,998 · Buyer VIDDIL OSVITY, KULTURY, SIM'I, MOLODI TA SPORTU NOVOBASANSKOI SILSKOI RADY CHERNIHIVSKOI OBLASTI [43244977] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-INTERNET [32284504] · Ref UA-2024-03-13-004568-a-c1 · procedure: reporting

  3. Contract

    Date 12 March 2024 · Amount UAH 135,924 · Buyer VIDDIL OSVITY, KULTURY, SIM'I, MOLODI TA SPORTU NOVOBASANSKOI SILSKOI RADY CHERNIHIVSKOI OBLASTI [43244977] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-INTERNET [32284504] · Ref UA-2024-03-13-004895-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day