WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK" [41042403]

Why it is here

Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2023-07-14: each < 200,000 UAH, together 496,451 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 "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK" [41042403]
EDRPOU code
41042403
Buyer
KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · 2023-07-14
Indicator
Contract splitting on one day
Amount
UAH 496,451
Records behind the indicator
19
Found
4 October 2026
Code
UA-1633351
Reference
2023-07-14

What stands behind it10

  1. Contract

    Date 14 July 2023 · Amount UAH 35,110 · Buyer KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK [41042403] · Ref UA-2023-07-17-007253-a-c1 · procedure: reporting

  2. Contract

    Date 14 July 2023 · Amount UAH 35,110 · Buyer KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK [41042403] · Ref UA-2023-07-17-007643-a-b1 · procedure: reporting

  3. Contract

    Date 14 July 2023 · Amount UAH 35,110 · Buyer KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK [41042403] · Ref UA-2023-07-17-007844-a-b1 · procedure: reporting

  4. Contract

    Date 14 July 2023 · Amount UAH 35,110 · Buyer KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK [41042403] · Ref UA-2023-07-17-007057-a-c1 · procedure: reporting

  5. Contract

    Date 14 July 2023 · Amount UAH 35,110 · Buyer KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK [41042403] · Ref UA-2023-07-17-007928-a-a1 · procedure: reporting

  6. Contract

    Date 14 July 2023 · Amount UAH 35,110 · Buyer KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK [41042403] · Ref UA-2023-07-17-008158-a-a1 · procedure: reporting

  7. Contract

    Date 14 July 2023 · Amount UAH 35,110 · Buyer KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK [41042403] · Ref UA-2023-07-17-008363-a-a1 · procedure: reporting

  8. Contract

    Date 14 July 2023 · Amount UAH 35,110 · Buyer KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK [41042403] · Ref UA-2023-07-17-008527-a-a1 · procedure: reporting

  9. Contract

    Date 14 July 2023 · Amount UAH 35,110 · Buyer KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK [41042403] · Ref UA-2023-07-17-008078-a-b1 · procedure: reporting

  10. Contract

    Date 14 July 2023 · Amount UAH 35,110 · Buyer KOMUNALNYI ZAKLAD "RIVNENSKA OBLASNA BIBLIOTEKA DLIA DITEI" RIVNENSKOI OBLASNOI RADY [02221857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-BUDIVELNA KOMPANIIA "MAIAK [41042403] · Ref UA-2023-07-17-007792-a-a1 · procedure: reporting

10 of 19 records shown.

JSONFindings · Contract splitting on one day