WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA" [33010822]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-02-01: each < 200,000 UAH, together 426,000 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-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA" [33010822]
EDRPOU code
33010822
Buyer
KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY» [45141068] · 2024-02-01
Indicator
Contract splitting on one day
Amount
UAH 426,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1633378
Reference
2024-02-01

What stands behind it5

  1. Contract

    Date 1 February 2024 · Amount UAH 99,000 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA [33010822] · Ref UA-2024-02-21-012299-a-b1 · procedure: reporting

  2. Contract

    Date 1 February 2024 · Amount UAH 99,000 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA [33010822] · Ref UA-2024-02-21-012651-a-c1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 30,000 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA [33010822] · Ref UA-2024-02-22-000860-a-a1 · procedure: reporting

  4. Contract

    Date 1 February 2024 · Amount UAH 99,000 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA [33010822] · Ref UA-2024-02-22-002164-a-b1 · procedure: reporting

  5. Contract

    Date 1 February 2024 · Amount UAH 99,000 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA [33010822] · Ref UA-2024-02-22-002747-a-a1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day