WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD" [39675980]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2024-03-21: each < 200,000 UAH, together 961,806 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 "NOVSHLIAKHBUD" [39675980]
EDRPOU code
39675980
Buyer
Poninkivska selyshchna rada [04404935] · 2024-03-21
Indicator
Contract splitting on one day
Amount
UAH 961,806
Records behind the indicator
10
Found
4 October 2026
Code
UA-1627786
Reference
2024-03-21

What stands behind it10

  1. Contract

    Date 21 March 2024 · Amount UAH 178,373 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-007983-a-a1 · procedure: reporting

  2. Contract

    Date 21 March 2024 · Amount UAH 31,076 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-007215-a-c1 · procedure: reporting

  3. Contract

    Date 21 March 2024 · Amount UAH 12,624 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-007070-a-b1 · procedure: reporting

  4. Contract

    Date 21 March 2024 · Amount UAH 116,514 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-006901-a-a1 · procedure: reporting

  5. Contract

    Date 21 March 2024 · Amount UAH 160,232 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-006363-a-a1 · procedure: reporting

  6. Contract

    Date 21 March 2024 · Amount UAH 14,568 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-004795-a-a1 · procedure: reporting

  7. Contract

    Date 21 March 2024 · Amount UAH 29,650 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-004448-a-a1 · procedure: reporting

  8. Contract

    Date 21 March 2024 · Amount UAH 92,549 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-004090-a-b1 · procedure: reporting

  9. Contract

    Date 21 March 2024 · Amount UAH 198,661 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-003618-a-b1 · procedure: reporting

  10. Contract

    Date 21 March 2024 · Amount UAH 127,559 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-25-001764-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