Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K" [43047618]
Why it is here
Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2022-01-31: each < 200,000 UAH, together 435,500 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
- Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · 2022-01-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 435,500
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1628222
- Reference
- 2022-01-31
What stands behind it10
Contract
Date 31 January 2022 · Amount UAH 49,900 · Buyer Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-01-31-007447-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,900 · Buyer Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-01-31-007744-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,900 · Buyer Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-01-31-007973-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,900 · Buyer Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-01-31-008220-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,900 · Buyer Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-01-31-008468-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 35,000 · Buyer Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-01-31-008637-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 10,000 · Buyer Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-01-31-008693-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 30,000 · Buyer Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-01-31-008886-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 15,000 · Buyer Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-01-31-008937-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 25,000 · Buyer Kropyvnytskyi ahrarnyi fakhovyi koledzh [00728285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTTORH-K [43047618] · Ref UA-2022-01-31-009182-b-b1 · procedure: reporting
10 of 18 records shown.
Other records of this company15
- 015 October 2026Findings · Court decisions about the party
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold
All 15
- 114 October 2026Findings · Contract splitting under the threshold
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract value inflated by amendments
- 144 October 2026Findings · Contract value inflated by amendments
- 154 October 2026Findings · Contract value inflated by amendments