WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STATISTIK PRAIM" [44639064]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-11-23: each < 1,500,000 UAH, together 2,508,612 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 "STATISTIK PRAIM" [44639064]
EDRPOU code
44639064
Buyer
Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-11-23
Indicator
Contract splitting on one day
Amount
UAH 2,508,612
Records behind the indicator
5
Found
4 October 2026
Code
UA-1631897
Reference
2022-11-23

What stands behind it5

  1. Contract

    Date 23 November 2022 · Amount UAH 52,410 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STATISTIK PRAIM [44639064] · Ref UA-2022-11-28-005931-a-b1 · procedure: reporting

  2. Contract

    Date 23 November 2022 · Amount UAH 148,690 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-11-28-006324-a-a1 · procedure: reporting

  3. Contract

    Date 23 November 2022 · Amount UAH 460,199 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-11-28-012336-a-c1 · procedure: reporting

  4. Contract

    Date 23 November 2022 · Amount UAH 507,321 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-11-28-013057-a-c1 · procedure: reporting

  5. Contract

    Date 23 November 2022 · Amount UAH 1,339,991 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-11-28-013313-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day