WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA" [44991455]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-03-06: each < 200,000 UAH, together 504,949 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 "STEMKLAS.KOM.IUA" [44991455]
EDRPOU code
44991455
Buyer
PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · 2024-03-06
Indicator
Contract splitting on one day
Amount
UAH 504,949
Records behind the indicator
8
Found
4 October 2026
Code
UA-1631929
Reference
2024-03-06

What stands behind it8

  1. Contract

    Date 6 March 2024 · Amount UAH 38,199 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-002195-a-b1 · procedure: reporting

  2. Contract

    Date 6 March 2024 · Amount UAH 11,520 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-002322-a-c1 · procedure: reporting

  3. Contract

    Date 6 March 2024 · Amount UAH 33,310 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-002454-a-a1 · procedure: reporting

  4. Contract

    Date 6 March 2024 · Amount UAH 47,300 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-002640-a-b1 · procedure: reporting

  5. Contract

    Date 6 March 2024 · Amount UAH 81,580 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-002983-a-c1 · procedure: reporting

  6. Contract

    Date 6 March 2024 · Amount UAH 96,800 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003146-a-b1 · procedure: reporting

  7. Contract

    Date 6 March 2024 · Amount UAH 99,060 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003479-a-c1 · procedure: reporting

  8. Contract

    Date 6 March 2024 · Amount UAH 97,180 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003721-a-b1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day