WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SBMU-124" [41946949]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-11: each < 200,000 UAH, together 393,544 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 "SBMU-124" [41946949]
EDRPOU code
41946949
Buyer
BOHORODCHANSKA SELYSHCHNA RADA [04357035] · 2023-08-11
Indicator
Contract splitting on one day
Amount
UAH 393,544
Records behind the indicator
2
Found
4 October 2026
Code
UA-1631055
Reference
2023-08-11

What stands behind it2

  1. Contract

    Date 11 August 2023 · Amount UAH 196,592 · Buyer BOHORODCHANSKA SELYSHCHNA RADA [04357035] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SBMU-124 [41946949] · Ref UA-2023-08-11-008948-a-c1 · procedure: reporting

  2. Contract

    Date 11 August 2023 · Amount UAH 196,953 · Buyer BOHORODCHANSKA SELYSHCHNA RADA [04357035] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SBMU-124 [41946949] · Ref UA-2023-08-11-009631-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day