WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT" [39080628]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-05-26: each < 200,000 UAH, together 446,980 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 "PTB EKSPERT" [39080628]
EDRPOU code
39080628
Buyer
Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · 2023-05-26
Indicator
Contract splitting on one day
Amount
UAH 446,980
Records behind the indicator
13
Found
4 October 2026
Code
UA-1629844
Reference
2023-05-26

What stands behind it10

  1. Contract

    Date 26 May 2023 · Amount UAH 5,464 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT [39080628] · Ref UA-2023-05-29-003225-a-b1 · procedure: reporting

  2. Contract

    Date 26 May 2023 · Amount UAH 51,807 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT [39080628] · Ref UA-2023-05-29-003647-a-c1 · procedure: reporting

  3. Contract

    Date 26 May 2023 · Amount UAH 40,054 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT [39080628] · Ref UA-2023-05-29-005086-a-c1 · procedure: reporting

  4. Contract

    Date 26 May 2023 · Amount UAH 39,184 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT [39080628] · Ref UA-2023-05-29-009677-a-a1 · procedure: reporting

  5. Contract

    Date 26 May 2023 · Amount UAH 24,198 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT [39080628] · Ref UA-2023-05-29-009917-a-c1 · procedure: reporting

  6. Contract

    Date 26 May 2023 · Amount UAH 38,639 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT [39080628] · Ref UA-2023-05-29-010527-a-b1 · procedure: reporting

  7. Contract

    Date 26 May 2023 · Amount UAH 33,745 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT [39080628] · Ref UA-2023-05-29-010775-a-a1 · procedure: reporting

  8. Contract

    Date 26 May 2023 · Amount UAH 26,231 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT [39080628] · Ref UA-2023-05-29-011649-a-a1 · procedure: reporting

  9. Contract

    Date 26 May 2023 · Amount UAH 26,012 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT [39080628] · Ref UA-2023-05-29-013811-a-a1 · procedure: reporting

  10. Contract

    Date 26 May 2023 · Amount UAH 43,061 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTB EKSPERT [39080628] · Ref UA-2023-05-29-013848-a-a1 · procedure: reporting

10 of 13 records shown.

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day