WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMEULO" [44850159]

Why it is here

Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-10-20: each < 200,000 UAH, together 798,000 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 "PROIEKTNE REMEULO" [44850159]
EDRPOU code
44850159
Buyer
KHarkivska oblasna prokuratura [02910108] · 2022-10-20
Indicator
Contract splitting on one day
Amount
UAH 798,000
Records behind the indicator
14
Found
4 October 2026
Code
UA-1629233
Reference
2022-10-20

What stands behind it10

  1. Contract

    Date 20 October 2022 · Amount UAH 57,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMESLO [44850159] · Ref UA-2022-10-20-012191-a-a1 · procedure: reporting

  2. Contract

    Date 20 October 2022 · Amount UAH 57,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMESLO [44850159] · Ref UA-2022-10-20-012217-a-c1 · procedure: reporting

  3. Contract

    Date 20 October 2022 · Amount UAH 57,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMESLO [44850159] · Ref UA-2022-10-21-009881-a-c1 · procedure: reporting

  4. Contract

    Date 20 October 2022 · Amount UAH 57,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMESLO [44850159] · Ref UA-2022-10-21-009982-a-a1 · procedure: reporting

  5. Contract

    Date 20 October 2022 · Amount UAH 57,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMESLO [44850159] · Ref UA-2022-10-21-010039-a-b1 · procedure: reporting

  6. Contract

    Date 20 October 2022 · Amount UAH 57,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMESLO [44850159] · Ref UA-2022-10-23-000361-a-a1 · procedure: reporting

  7. Contract

    Date 20 October 2022 · Amount UAH 57,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMESLO [44850159] · Ref UA-2022-10-23-000352-a-c1 · procedure: reporting

  8. Contract

    Date 20 October 2022 · Amount UAH 57,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMESLO [44850159] · Ref UA-2022-10-23-000349-a-b1 · procedure: reporting

  9. Contract

    Date 20 October 2022 · Amount UAH 57,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMESLO [44850159] · Ref UA-2022-10-23-000328-a-a1 · procedure: reporting

  10. Contract

    Date 20 October 2022 · Amount UAH 57,000 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROIEKTNE REMESLO [44850159] · Ref UA-2022-10-23-000323-a-c1 · procedure: reporting

10 of 14 records shown.

Other records of this company6

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day