WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHLEU-S.I.S." [35705749]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-02: each < 200,000 UAH, together 610,593 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 "REHLEU-S.I.S." [35705749]
EDRPOU code
35705749
Buyer
Upravlinnia miskoho hospodarstva Mukachivskoi miskoi rady [03344510] · 2023-05-02
Indicator
Contract splitting on one day
Amount
UAH 610,593
Records behind the indicator
5
Found
4 October 2026
Code
UA-1630367
Reference
2023-05-02

What stands behind it5

  1. Contract

    Date 2 May 2023 · Amount UAH 173,877 · Buyer Upravlinnia miskoho hospodarstva Mukachivskoi miskoi rady [03344510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHLES-S.I.S. [35705749] · Ref UA-2023-05-04-007685-a-c1 · procedure: reporting

  2. Contract

    Date 2 May 2023 · Amount UAH 189,261 · Buyer Upravlinnia miskoho hospodarstva Mukachivskoi miskoi rady [03344510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHLES-S.I.S. [35705749] · Ref UA-2023-05-04-007953-a-a1 · procedure: reporting

  3. Contract

    Date 2 May 2023 · Amount UAH 91,613 · Buyer Upravlinnia miskoho hospodarstva Mukachivskoi miskoi rady [03344510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHLES-S.I.S. [35705749] · Ref UA-2023-05-04-008120-a-c1 · procedure: reporting

  4. Contract

    Date 2 May 2023 · Amount UAH 88,409 · Buyer Upravlinnia miskoho hospodarstva Mukachivskoi miskoi rady [03344510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHLES-S.I.S. [35705749] · Ref UA-2023-05-04-008273-a-b1 · procedure: reporting

  5. Contract

    Date 2 May 2023 · Amount UAH 67,433 · Buyer Upravlinnia miskoho hospodarstva Mukachivskoi miskoi rady [03344510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHLES-S.I.S. [35705749] · Ref UA-2023-05-04-009695-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day