WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K" [43047618]

Why it is here

Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 621,000 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 "OPTTORH-K" [43047618]
EDRPOU code
43047618
Buyer
DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALNOI POLITSII UKRAINY" [25572737] · 2023-01-25
Indicator
Contract splitting on one day
Amount
UAH 621,000
Records behind the indicator
21
Found
4 October 2026
Code
UA-1628210
Reference
2023-01-25

What stands behind it10

  1. Contract

    Date 25 January 2023 · Amount UAH 43,500 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2023-01-28-000205-a-b1 · procedure: reporting

  2. Contract

    Date 25 January 2023 · Amount UAH 1,500 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2023-01-28-000215-a-a1 · procedure: reporting

  3. Contract

    Date 25 January 2023 · Amount UAH 99,000 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2023-01-28-000238-a-a1 · procedure: reporting

  4. Contract

    Date 25 January 2023 · Amount UAH 90,000 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2023-01-28-000252-a-b1 · procedure: reporting

  5. Contract

    Date 25 January 2023 · Amount UAH 40,000 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2023-01-28-000271-a-a1 · procedure: reporting

  6. Contract

    Date 25 January 2023 · Amount UAH 48,000 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2023-01-28-000286-a-c1 · procedure: reporting

  7. Contract

    Date 25 January 2023 · Amount UAH 42,000 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2023-01-28-000300-a-c1 · procedure: reporting

  8. Contract

    Date 25 January 2023 · Amount UAH 70,000 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2023-01-28-000550-a-a1 · procedure: reporting

  9. Contract

    Date 25 January 2023 · Amount UAH 10,000 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2023-01-28-000556-a-c1 · procedure: reporting

  10. Contract

    Date 25 January 2023 · Amount UAH 10,000 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (DYTIACHYI SADOK) №41 "ZOLOTYI KLIUCHYK" (M. KROPYVNYTSKYI) NATSIONALN… [25572737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2023-01-28-000567-a-a1 · procedure: reporting

10 of 21 records shown.

Other records of this company15

  1. 015 October 2026Findings · Court decisions about the party
  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 · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  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 15
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract value inflated by amendments
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day