WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOPALYMA KUPYNA" [22408150]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-12-08: each < 200,000 UAH, together 855,791 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 "NEOPALYMA KUPYNA" [22408150]
EDRPOU code
22408150
Buyer
BILOZERSKA SELYSHCHNA RADA [04401368] · 2023-12-08
Indicator
Contract splitting on one day
Amount
UAH 855,791
Records behind the indicator
9
Found
4 October 2026
Code
UA-1627511
Reference
2023-12-08

What stands behind it9

  1. Contract

    Date 8 December 2023 · Amount UAH 62,931 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOPALYMA KUPYNA [22408150] · Ref UA-2023-12-12-021633-a-b1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 157,083 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOPALYMA KUPYNA [22408150] · Ref UA-2023-12-12-021721-a-c1 · procedure: reporting

  3. Contract

    Date 8 December 2023 · Amount UAH 179,847 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOPALYMA KUPYNA [22408150] · Ref UA-2023-12-12-021796-a-a1 · procedure: reporting

  4. Contract

    Date 8 December 2023 · Amount UAH 100,187 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOPALYMA KUPYNA [22408150] · Ref UA-2023-12-12-021680-a-a1 · procedure: reporting

  5. Contract

    Date 8 December 2023 · Amount UAH 112,453 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOPALYMA KUPYNA [22408150] · Ref UA-2023-12-12-022081-a-b1 · procedure: reporting

  6. Contract

    Date 8 December 2023 · Amount UAH 186,988 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOPALYMA KUPYNA [22408150] · Ref UA-2023-12-12-022138-a-a1 · procedure: reporting

  7. Contract

    Date 8 December 2023 · Amount UAH 17,249 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOPALYMA KUPYNA [22408150] · Ref UA-2023-12-12-022284-a-c1 · procedure: reporting

  8. Contract

    Date 8 December 2023 · Amount UAH 14,127 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOPALYMA KUPYNA [22408150] · Ref UA-2023-12-12-022317-a-a1 · procedure: reporting

  9. Contract

    Date 8 December 2023 · Amount UAH 24,927 · Buyer BILOZERSKA SELYSHCHNA RADA [04401368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOPALYMA KUPYNA [22408150] · Ref UA-2023-12-12-022370-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day