WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID" [24789564]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-01-20: each < 200,000 UAH, together 419,571 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 "PROMAHROTREID" [24789564]
EDRPOU code
24789564
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · 2022-01-20
Indicator
Contract splitting on one day
Amount
UAH 419,571
Records behind the indicator
6
Found
4 October 2026
Code
UA-1629559
Reference
2022-01-20

What stands behind it6

  1. Contract

    Date 20 January 2022 · Amount UAH 198,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2022-01-20-015772-b-b1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 97,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2022-01-20-015748-b-b1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 40,560 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2022-01-20-015821-b-b1 · procedure: reporting

  4. Contract

    Date 20 January 2022 · Amount UAH 32,616 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2022-01-20-015847-b-b1 · procedure: reporting

  5. Contract

    Date 20 January 2022 · Amount UAH 49,935 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2022-02-14-014948-b-b1 · procedure: reporting

  6. Contract

    Date 20 January 2022 · Amount UAH 960 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROTREID [24789564] · Ref UA-2022-02-14-014965-b-b1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  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 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day