WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA A.S.D." [34268479]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-08-08: each < 200,000 UAH, together 394,368 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 A.S.D." [34268479]
EDRPOU code
34268479
Buyer
SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · 2023-08-08
Indicator
Contract splitting on one day
Amount
UAH 394,368
Records behind the indicator
6
Found
4 October 2026
Code
UA-1629668
Reference
2023-08-08

What stands behind it6

  1. Contract

    Date 8 August 2023 · Amount UAH 69,660 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA A.S.D. [34268479] · Ref UA-2023-08-18-004471-a-c1 · procedure: reporting

  2. Contract

    Date 8 August 2023 · Amount UAH 91,560 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA A.S.D. [34268479] · Ref UA-2023-08-18-004607-a-b1 · procedure: reporting

  3. Contract

    Date 8 August 2023 · Amount UAH 30,600 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA A.S.D. [34268479] · Ref UA-2023-08-18-004983-a-b1 · procedure: reporting

  4. Contract

    Date 8 August 2023 · Amount UAH 41,760 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA A.S.D. [34268479] · Ref UA-2023-08-18-005145-a-c1 · procedure: reporting

  5. Contract

    Date 8 August 2023 · Amount UAH 72,588 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA A.S.D. [34268479] · Ref UA-2023-08-18-005268-a-a1 · procedure: reporting

  6. Contract

    Date 8 August 2023 · Amount UAH 88,200 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA A.S.D. [34268479] · Ref UA-2023-08-18-005473-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day