WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONOMED" [42793886]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-19: each < 1,500,000 UAH, together 1,751,500 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 "SONOMED" [42793886]
EDRPOU code
42793886
Buyer
VIISKOVA CHASTYNA 1489 [14321624] · 2022-12-19
Indicator
Contract splitting on one day
Amount
UAH 1,751,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1631562
Reference
2022-12-19

What stands behind it3

  1. Contract

    Date 19 December 2022 · Amount UAH 40,392 · Buyer VIISKOVA CHASTYNA 1489 [14321624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONOMED [42793886] · Ref UA-2022-12-19-010649-a-b1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 1,000,000 · Buyer VIISKOVA CHASTYNA 1489 [14321624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONOMED [42793886] · Ref UA-2023-05-17-003897-a-a1 · procedure: reporting

  3. Contract

    Date 19 December 2022 · Amount UAH 711,108 · Buyer VIISKOVA CHASTYNA 1489 [14321624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONOMED [42793886] · Ref UA-2023-05-17-004205-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day