WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

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

Why it is here

Indicator “Contract splitting on one day”: 25 contracts without a procedure on one day 2023-01-17: each < 200,000 UAH, together 419,800 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
KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SILSKOI RADY PERVOMAISKOHO RAIONU MYKOLAIVSKOI OBLASTI» [43934558] · 2023-01-17
Indicator
Contract splitting on one day
Amount
UAH 419,800
Records behind the indicator
25
Found
4 October 2026
Code
UA-1628130
Reference
2023-01-17

What stands behind it10

  1. Contract

    Date 17 January 2023 · Amount UAH 5,000 · Buyer KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SI… [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2023-01-17-012091-a-a1 · procedure: reporting

  2. Contract

    Date 17 January 2023 · Amount UAH 3,000 · Buyer KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SI… [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2023-01-17-012444-a-c1 · procedure: reporting

  3. Contract

    Date 17 January 2023 · Amount UAH 42,000 · Buyer KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SI… [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2023-01-17-012985-a-c1 · procedure: reporting

  4. Contract

    Date 17 January 2023 · Amount UAH 7,000 · Buyer KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SI… [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2023-01-18-000517-a-b1 · procedure: reporting

  5. Contract

    Date 17 January 2023 · Amount UAH 52,400 · Buyer KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SI… [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2023-01-18-001282-a-a1 · procedure: reporting

  6. Contract

    Date 17 January 2023 · Amount UAH 41,000 · Buyer KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SI… [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2023-01-18-001651-a-b1 · procedure: reporting

  7. Contract

    Date 17 January 2023 · Amount UAH 13,000 · Buyer KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SI… [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2023-01-18-002228-a-b1 · procedure: reporting

  8. Contract

    Date 17 January 2023 · Amount UAH 23,500 · Buyer KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SI… [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2023-01-18-003121-a-a1 · procedure: reporting

  9. Contract

    Date 17 January 2023 · Amount UAH 2,000 · Buyer KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SI… [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2023-01-18-003645-a-b1 · procedure: reporting

  10. Contract

    Date 17 January 2023 · Amount UAH 13,500 · Buyer KOMUNALNYI ZAKLAD «TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) KAM’IANOMOSTIVSKOI SI… [43934558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA-PLIUS [40179350] · Ref UA-2023-01-18-004101-a-b1 · procedure: reporting

10 of 25 records shown.

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day