WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MK-HRAND 2015" [41291234]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-23: each < 200,000 UAH, together 368,840 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 "MK-HRAND 2015" [41291234]
EDRPOU code
41291234
Buyer
KOMUNALNA USTANOVA "TSENTRALIZOVANA BUKHHALTERIIA VIDDILU OSVITY, MOLODI TA SPORTU" VELYKOPYSARIVSKOI SELYSHCHNOI RADY [44131142] · 2023-03-23
Indicator
Contract splitting on one day
Amount
UAH 368,840
Records behind the indicator
3
Found
4 October 2026
Code
UA-1626921
Reference
2023-03-23

What stands behind it3

  1. Contract

    Date 23 March 2023 · Amount UAH 166,332 · Buyer KOMUNALNA USTANOVA "TSENTRALIZOVANA BUKHHALTERIIA VIDDILU OSVITY, MOLODI TA SPORTU" VELYKOPYSARIVSKOI SELYSHCHNOI RADY [44131142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MK-HRAND 2015 [41291234] · Ref UA-2023-03-27-000192-a-c1 · procedure: reporting

  2. Contract

    Date 23 March 2023 · Amount UAH 126,027 · Buyer KOMUNALNA USTANOVA "TSENTRALIZOVANA BUKHHALTERIIA VIDDILU OSVITY, MOLODI TA SPORTU" VELYKOPYSARIVSKOI SELYSHCHNOI RADY [44131142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MK-HRAND 2015 [41291234] · Ref UA-2023-03-27-000395-a-c1 · procedure: reporting

  3. Contract

    Date 23 March 2023 · Amount UAH 76,481 · Buyer KOMUNALNA USTANOVA "TSENTRALIZOVANA BUKHHALTERIIA VIDDILU OSVITY, MOLODI TA SPORTU" VELYKOPYSARIVSKOI SELYSHCHNOI RADY [44131142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MK-HRAND 2015 [41291234] · Ref UA-2023-03-27-001460-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day