WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODEUKYI ZEMELNYI TSENTR" [41160089]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-30: each < 1,500,000 UAH, together 1,959,000 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 "ODEUKYI ZEMELNYI TSENTR" [41160089]
EDRPOU code
41160089
Buyer
Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · 2023-06-30
Indicator
Contract splitting on one day
Amount
UAH 1,959,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1628003
Reference
2023-06-30

What stands behind it2

  1. Contract

    Date 30 June 2023 · Amount UAH 981,000 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI ZEMELNYI TSENTR [41160089] · Ref UA-2023-07-04-011080-a-a1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 978,000 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI ZEMELNYI TSENTR [41160089] · Ref UA-2023-07-04-011020-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day