WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI" [40977384]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-07: each < 200,000 UAH, together 492,531 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 "TORHOVYI DIM "POPKORN KOMPANI" [40977384]
EDRPOU code
40977384
Buyer
Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm" [35531906] · 2023-04-07
Indicator
Contract splitting on one day
Amount
UAH 492,531
Records behind the indicator
5
Found
4 October 2026
Code
UA-1633240
Reference
2023-04-07

What stands behind it5

  1. Contract

    Date 7 April 2023 · Amount UAH 97,560 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI [40977384] · Ref UA-2023-04-07-010249-a-b1 · procedure: reporting

  2. Contract

    Date 7 April 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI [40977384] · Ref UA-2023-04-07-010307-a-b1 · procedure: reporting

  3. Contract

    Date 7 April 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI [40977384] · Ref UA-2023-04-07-010354-a-b1 · procedure: reporting

  4. Contract

    Date 7 April 2023 · Amount UAH 97,500 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI [40977384] · Ref UA-2023-04-07-010380-a-b1 · procedure: reporting

  5. Contract

    Date 7 April 2023 · Amount UAH 99,471 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI [40977384] · Ref UA-2023-04-07-010403-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day