Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS" [40179350]

Why it is here

Indicator “Contract splitting on one day”: 23 contracts without a procedure on one day 2024-01-18: each < 200,000 UAH, together 381,485 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 "OLHA-PLIUS" [40179350]
EDRPOU code: 40179350
Buyer: KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY" [43934558] · 2024-01-18
Indicator: Contract splitting on one day
Amount: UAH 381,485
Records behind the indicator: 23
Found: 4 October 2026
Code: UA-1628128
Reference: 2024-01-18

What stands behind it10

Contract
Date 18 January 2024 · Amount UAH 23,350 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2024-01-18-004099-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 7,590 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2024-01-18-004471-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 52,950 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2024-01-18-007770-a-c1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 7,680 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2024-01-18-008022-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 68,000 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2024-01-18-008423-a-c1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 58,890 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2024-01-18-009253-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 13,200 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2024-01-18-009581-a-c1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 17,000 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2024-01-18-010501-a-c1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 29,000 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2024-01-18-011403-a-a1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 6,830 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH KAM'IANOMOSTIVSKOI SILSKOI RADY [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2024-01-18-012587-a-b1 · procedure: reporting

10 of 23 records shown.

Other records of this company11

All 11

114 October 2026Findings · Contract splitting under the threshold

JSON Findings · Contract splitting on one day