WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS" [24189031]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-12-05: each < 200,000 UAH, together 397,746 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 "TEZAURUS" [24189031]
EDRPOU code
24189031
Buyer
1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V IVANO-FRANKIVSKII OBLASTI [38163053] · 2022-12-05
Indicator
Contract splitting on one day
Amount
UAH 397,746
Records behind the indicator
6
Found
4 October 2026
Code
UA-1632451
Reference
2022-12-05

What stands behind it6

  1. Contract

    Date 5 December 2022 · Amount UAH 88,388 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001258-a-a1 · procedure: reporting

  2. Contract

    Date 5 December 2022 · Amount UAH 88,388 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001402-a-a1 · procedure: reporting

  3. Contract

    Date 5 December 2022 · Amount UAH 88,388 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001494-a-a1 · procedure: reporting

  4. Contract

    Date 5 December 2022 · Amount UAH 44,194 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001602-a-a1 · procedure: reporting

  5. Contract

    Date 5 December 2022 · Amount UAH 44,194 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001695-a-a1 · procedure: reporting

  6. Contract

    Date 5 December 2022 · Amount UAH 44,194 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001779-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Plan Over
  2. 025 October 2026Findings · Plan Over
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day