WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYKTEPLO" [39366127]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-11-27: each < 200,000 UAH, together 376,355 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 "NYKTEPLO" [39366127]
EDRPOU code
39366127
Buyer
UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · 2023-11-27
Indicator
Contract splitting on one day
Amount
UAH 376,355
Records behind the indicator
7
Found
4 October 2026
Code
UA-1627534
Reference
2023-11-27

What stands behind it7

  1. Contract

    Date 27 November 2023 · Amount UAH 126,867 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYKTEPLO [39366127] · Ref UA-2023-11-27-008042-a-b1 · procedure: reporting

  2. Contract

    Date 27 November 2023 · Amount UAH 35,000 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYKTEPLO [39366127] · Ref UA-2023-11-27-008693-a-c1 · procedure: reporting

  3. Contract

    Date 27 November 2023 · Amount UAH 31,936 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYKTEPLO [39366127] · Ref UA-2023-11-27-009360-a-a1 · procedure: reporting

  4. Contract

    Date 27 November 2023 · Amount UAH 11,263 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYKTEPLO [39366127] · Ref UA-2023-11-27-011218-a-a1 · procedure: reporting

  5. Contract

    Date 27 November 2023 · Amount UAH 30,074 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYKTEPLO [39366127] · Ref UA-2023-11-27-012026-a-a1 · procedure: reporting

  6. Contract

    Date 27 November 2023 · Amount UAH 101,825 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYKTEPLO [39366127] · Ref UA-2023-11-27-014531-a-c1 · procedure: reporting

  7. Contract

    Date 27 November 2023 · Amount UAH 39,389 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYKTEPLO [39366127] · Ref UA-2023-11-27-016249-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day