WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET" [39475374]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-06-03: each < 200,000 UAH, together 371,220 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 "PROMYSLOVA HRUPA "BONITET" [39475374]
EDRPOU code
39475374
Buyer
DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO" [00991597] · 2022-06-03
Indicator
Contract splitting on one day
Amount
UAH 371,220
Records behind the indicator
6
Found
4 October 2026
Code
UA-1629657
Reference
2022-06-03

What stands behind it6

  1. Contract

    Date 3 June 2022 · Amount UAH 59,850 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-23-005399-a-b1 · procedure: reporting

  2. Contract

    Date 3 June 2022 · Amount UAH 63,420 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-23-005460-a-b1 · procedure: reporting

  3. Contract

    Date 3 June 2022 · Amount UAH 40,680 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-01-002766-a-b1 · procedure: reporting

  4. Contract

    Date 3 June 2022 · Amount UAH 71,970 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-01-002724-a-b1 · procedure: reporting

  5. Contract

    Date 3 June 2022 · Amount UAH 23,580 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-05-000449-a-b1 · procedure: reporting

  6. Contract

    Date 3 June 2022 · Amount UAH 111,720 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-07-08-007385-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  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

JSONFindings · Contract splitting on one day