WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD" [39390500]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-01-28: each < 200,000 UAH, together 399,632 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 "TAVRIIA FUD" [39390500]
EDRPOU code
39390500
Buyer
CHornobaivska silska rada [26347342] · 2022-01-28
Indicator
Contract splitting on one day
Amount
UAH 399,632
Records behind the indicator
8
Found
4 October 2026
Code
UA-1632324
Reference
2022-01-28

What stands behind it8

  1. Contract

    Date 28 January 2022 · Amount UAH 49,980 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000631-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 49,950 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000666-b-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 49,951 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000686-b-b1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 49,930 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000801-b-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 49,996 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000812-b-b1 · procedure: reporting

  6. Contract

    Date 28 January 2022 · Amount UAH 49,975 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000841-b-b1 · procedure: reporting

  7. Contract

    Date 28 January 2022 · Amount UAH 49,950 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000852-b-b1 · procedure: reporting

  8. Contract

    Date 28 January 2022 · Amount UAH 49,900 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA FUD [39390500] · Ref UA-2022-01-30-000701-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day