WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "R.I.M.I." [39862053]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-12-02: each < 200,000 UAH, together 542,880 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 "R.I.M.I." [39862053]
EDRPOU code
39862053
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2022-12-02
Indicator
Contract splitting on one day
Amount
UAH 542,880
Records behind the indicator
4
Found
4 October 2026
Code
UA-1629871
Reference
2022-12-02

What stands behind it4

  1. Contract

    Date 2 December 2022 · Amount UAH 102,960 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "R.I.M.I. [39862053] · Ref UA-2022-12-05-004281-a-a1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 102,960 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "R.I.M.I. [39862053] · Ref UA-2022-12-05-004406-a-a1 · procedure: reporting

  3. Contract

    Date 2 December 2022 · Amount UAH 168,480 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "R.I.M.I. [39862053] · Ref UA-2022-12-05-004577-a-b1 · procedure: reporting

  4. Contract

    Date 2 December 2022 · Amount UAH 168,480 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "R.I.M.I. [39862053] · Ref UA-2022-12-05-004736-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day