WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS" [37478682]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-12-19: each < 1,500,000 UAH, together 2,381,140 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 "STARKOPI SERVIS" [37478682]
EDRPOU code
37478682
Buyer
CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · 2022-12-19
Indicator
Contract splitting on one day
Amount
UAH 2,381,140
Records behind the indicator
8
Found
4 October 2026
Code
UA-1631892
Reference
2022-12-19

What stands behind it8

  1. Contract

    Date 19 December 2022 · Amount UAH 493,348 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-000705-a-a1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 165,600 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-000825-a-c1 · procedure: reporting

  3. Contract

    Date 19 December 2022 · Amount UAH 184,200 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-000921-a-b1 · procedure: reporting

  4. Contract

    Date 19 December 2022 · Amount UAH 162,792 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-001058-a-b1 · procedure: reporting

  5. Contract

    Date 19 December 2022 · Amount UAH 539,040 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-001669-a-c1 · procedure: reporting

  6. Contract

    Date 19 December 2022 · Amount UAH 230,256 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-001990-a-b1 · procedure: reporting

  7. Contract

    Date 19 December 2022 · Amount UAH 182,040 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-002213-a-a1 · procedure: reporting

  8. Contract

    Date 19 December 2022 · Amount UAH 423,864 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-002437-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting on one day