WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1" [43655626]

Why it is here

Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2022-09-20: each < 200,000 UAH, together 574,602 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 "PLANETA KH1" [43655626]
EDRPOU code
43655626
Buyer
KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS" [03330815] · 2022-09-20
Indicator
Contract splitting on one day
Amount
UAH 574,602
Records behind the indicator
21
Found
4 October 2026
Code
UA-1628712
Reference
2022-09-20

What stands behind it10

  1. Contract

    Date 20 September 2022 · Amount UAH 21,485 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-009653-a-c1 · procedure: reporting

  2. Contract

    Date 20 September 2022 · Amount UAH 46,142 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-009667-a-c1 · procedure: reporting

  3. Contract

    Date 20 September 2022 · Amount UAH 45,807 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-009916-a-b1 · procedure: reporting

  4. Contract

    Date 20 September 2022 · Amount UAH 5,091 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-009998-a-c1 · procedure: reporting

  5. Contract

    Date 20 September 2022 · Amount UAH 6,108 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-010286-a-a1 · procedure: reporting

  6. Contract

    Date 20 September 2022 · Amount UAH 41,775 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-010454-a-a1 · procedure: reporting

  7. Contract

    Date 20 September 2022 · Amount UAH 30,266 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-010555-a-a1 · procedure: reporting

  8. Contract

    Date 20 September 2022 · Amount UAH 48,010 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-010687-a-b1 · procedure: reporting

  9. Contract

    Date 20 September 2022 · Amount UAH 46,214 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-010791-a-c1 · procedure: reporting

  10. Contract

    Date 20 September 2022 · Amount UAH 19,946 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KH1 [43655626] · Ref UA-2022-09-21-010941-a-a1 · procedure: reporting

10 of 21 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day