WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN" [44922564]

Why it is here

Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2023-09-07: each < 200,000 UAH, together 653,456 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 "PRODUKTLAIN" [44922564]
EDRPOU code
44922564
Buyer
Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady" [20214476] · 2023-09-07
Indicator
Contract splitting on one day
Amount
UAH 653,456
Records behind the indicator
16
Found
4 October 2026
Code
UA-1629328
Reference
2023-09-07

What stands behind it10

  1. Contract

    Date 7 September 2023 · Amount UAH 8,560 · Buyer Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady [20214476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN [44922564] · Ref UA-2023-09-07-005825-a-b1 · procedure: reporting

  2. Contract

    Date 7 September 2023 · Amount UAH 26,600 · Buyer Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady [20214476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN [44922564] · Ref UA-2023-09-07-006057-a-b1 · procedure: reporting

  3. Contract

    Date 7 September 2023 · Amount UAH 6,264 · Buyer Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady [20214476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN [44922564] · Ref UA-2023-09-07-006280-a-c1 · procedure: reporting

  4. Contract

    Date 7 September 2023 · Amount UAH 99,840 · Buyer Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady [20214476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN [44922564] · Ref UA-2023-09-07-006546-a-c1 · procedure: reporting

  5. Contract

    Date 7 September 2023 · Amount UAH 48,300 · Buyer Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady [20214476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN [44922564] · Ref UA-2023-09-07-006875-a-a1 · procedure: reporting

  6. Contract

    Date 7 September 2023 · Amount UAH 4,200 · Buyer Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady [20214476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN [44922564] · Ref UA-2023-09-07-006980-a-b1 · procedure: reporting

  7. Contract

    Date 7 September 2023 · Amount UAH 10,120 · Buyer Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady [20214476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN [44922564] · Ref UA-2023-09-07-007135-a-c1 · procedure: reporting

  8. Contract

    Date 7 September 2023 · Amount UAH 99,733 · Buyer Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady [20214476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN [44922564] · Ref UA-2023-09-07-007264-a-c1 · procedure: reporting

  9. Contract

    Date 7 September 2023 · Amount UAH 56,689 · Buyer Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady [20214476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN [44922564] · Ref UA-2023-09-07-008236-a-c1 · procedure: reporting

  10. Contract

    Date 7 September 2023 · Amount UAH 55,100 · Buyer Komunalnyi zaklad osvity "Kryvorizkyi litsei "KOLIIA" Dnipropetrovskoi oblasnoi rady [20214476] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTLAIN [44922564] · Ref UA-2023-09-07-008602-a-a1 · procedure: reporting

10 of 16 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day