WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI AI BI" [45275347]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-22: each < 200,000 UAH, together 377,863 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 "TI AI BI" [45275347]
EDRPOU code
45275347
Buyer
Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282] · 2023-12-22
Indicator
Contract splitting on one day
Amount
UAH 377,863
Records behind the indicator
5
Found
4 October 2026
Code
UA-1632297
Reference
2023-12-22

What stands behind it5

  1. Contract

    Date 22 December 2023 · Amount UAH 99,548 · Buyer Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI AI BI [45275347] · Ref UA-2023-12-27-001239-a-a1 · procedure: reporting

  2. Contract

    Date 22 December 2023 · Amount UAH 95,000 · Buyer Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI AI BI [45275347] · Ref UA-2023-12-27-002529-a-c1 · procedure: reporting

  3. Contract

    Date 22 December 2023 · Amount UAH 76,815 · Buyer Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI AI BI [45275347] · Ref UA-2023-12-27-003506-a-a1 · procedure: reporting

  4. Contract

    Date 22 December 2023 · Amount UAH 36,500 · Buyer Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI AI BI [45275347] · Ref UA-2023-12-27-004151-a-a1 · procedure: reporting

  5. Contract

    Date 22 December 2023 · Amount UAH 70,000 · Buyer Vykonavchyi komitet Volodymyrskoi miskoi rady [04051282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI AI BI [45275347] · Ref UA-2023-12-27-004791-a-b1 · procedure: reporting

Other records of this company10

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract splitting under the threshold
  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
  10. 104 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day