WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD" [41495728]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-05-23: each < 1,500,000 UAH, together 1,562,213 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 "SENSOR-LTD" [41495728]
EDRPOU code
41495728
Buyer
BORODIANSKA SELYSHCHNA RADA [04363662] · 2023-05-23
Indicator
Contract splitting on one day
Amount
UAH 1,562,213
Records behind the indicator
11
Found
4 October 2026
Code
UA-1631217
Reference
2023-05-23

What stands behind it10

  1. Contract

    Date 23 May 2023 · Amount UAH 195,619 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-001006-a-b1 · procedure: reporting

  2. Contract

    Date 23 May 2023 · Amount UAH 141,733 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-002243-a-b1 · procedure: reporting

  3. Contract

    Date 23 May 2023 · Amount UAH 164,436 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-002814-a-c1 · procedure: reporting

  4. Contract

    Date 23 May 2023 · Amount UAH 156,251 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-003415-a-b1 · procedure: reporting

  5. Contract

    Date 23 May 2023 · Amount UAH 170,066 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-003854-a-a1 · procedure: reporting

  6. Contract

    Date 23 May 2023 · Amount UAH 172,902 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-004377-a-a1 · procedure: reporting

  7. Contract

    Date 23 May 2023 · Amount UAH 166,129 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-004919-a-b1 · procedure: reporting

  8. Contract

    Date 23 May 2023 · Amount UAH 130,423 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-005291-a-b1 · procedure: reporting

  9. Contract

    Date 23 May 2023 · Amount UAH 98,926 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-012473-a-c1 · procedure: reporting

  10. Contract

    Date 23 May 2023 · Amount UAH 50,514 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-05-23-012907-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day