WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI ROZUMNI SYSTEMY" [42323497]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-14: each < 200,000 UAH, together 391,636 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 "SUCHASNI ROZUMNI SYSTEMY" [42323497]
EDRPOU code
42323497
Buyer
KALYNIVSKA SELYSHCHNA RADA [04359873] · 2022-11-14
Indicator
Contract splitting on one day
Amount
UAH 391,636
Records behind the indicator
2
Found
4 October 2026
Code
UA-1632235
Reference
2022-11-14

What stands behind it2

  1. Contract

    Date 14 November 2022 · Amount UAH 195,818 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI ROZUMNI SYSTEMY [42323497] · Ref UA-2022-11-22-002315-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 195,818 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI ROZUMNI SYSTEMY [42323497] · Ref UA-2022-12-02-001971-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day