WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY BEZPEKY BIZNEUU" [41623748]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-12-22: each < 1,500,000 UAH, together 1,514,474 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 SYSTEMY BEZPEKY BIZNEUU" [41623748]
EDRPOU code
41623748
Buyer
VIDDIL OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · 2022-12-22
Indicator
Contract splitting on one day
Amount
UAH 1,514,474
Records behind the indicator
7
Found
4 October 2026
Code
UA-1632241
Reference
2022-12-22

What stands behind it7

  1. Contract

    Date 22 December 2022 · Amount UAH 16,488 · Buyer VIDDIL OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY BEZPEKY BIZNESU [41623748] · Ref UA-2022-12-22-002177-a-a1 · procedure: reporting

  2. Contract

    Date 22 December 2022 · Amount UAH 3,880 · Buyer VIDDIL OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY BEZPEKY BIZNESU [41623748] · Ref UA-2022-12-22-002544-a-c1 · procedure: reporting

  3. Contract

    Date 22 December 2022 · Amount UAH 3,753 · Buyer VIDDIL OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY BEZPEKY BIZNESU [41623748] · Ref UA-2022-12-22-003039-a-c1 · procedure: reporting

  4. Contract

    Date 22 December 2022 · Amount UAH 4,551 · Buyer VIDDIL OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY BEZPEKY BIZNESU [41623748] · Ref UA-2022-12-22-003786-a-c1 · procedure: reporting

  5. Contract

    Date 22 December 2022 · Amount UAH 4,551 · Buyer VIDDIL OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY BEZPEKY BIZNESU [41623748] · Ref UA-2022-12-22-004860-a-b1 · procedure: reporting

  6. Contract

    Date 22 December 2022 · Amount UAH 20,944 · Buyer VIDDIL OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY BEZPEKY BIZNESU [41623748] · Ref UA-2022-12-22-005288-a-a1 · procedure: reporting

  7. Contract

    Date 22 December 2022 · Amount UAH 1,460,306 · Buyer VIDDIL OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY BEZPEKY BIZNESU [41623748] · Ref UA-2022-12-22-006745-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day