WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAIERLAB" [43801515]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-12-16: each < 200,000 UAH, together 399,760 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 "TAIERLAB" [43801515]
EDRPOU code
43801515
Buyer
KOMUNALNE PIDPRYIEMSTVO "BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613] · 2022-12-16
Indicator
Contract splitting on one day
Amount
UAH 399,760
Records behind the indicator
4
Found
4 October 2026
Code
UA-1632328
Reference
2022-12-16

What stands behind it4

  1. Contract

    Date 16 December 2022 · Amount UAH 44,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAIERLAB [43801515] · Ref UA-2022-12-19-006163-a-c1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 80,160 · Buyer KOMUNALNE PIDPRYIEMSTVO "BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAIERLAB [43801515] · Ref UA-2022-12-19-005864-a-a1 · procedure: reporting

  3. Contract

    Date 16 December 2022 · Amount UAH 194,720 · Buyer KOMUNALNE PIDPRYIEMSTVO "BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAIERLAB [43801515] · Ref UA-2022-12-19-006041-a-a1 · procedure: reporting

  4. Contract

    Date 16 December 2022 · Amount UAH 80,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "BAHATOHALUZEVE KOMUNALNE PIDPRYIEMSTVO" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [43676613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAIERLAB [43801515] · Ref UA-2022-12-19-005648-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day