WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "HAMALIIA TUR"" [35134365]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-09-03: each < 1,500,000 UAH, together 2,690,279 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 "TURYSTYCHNA KOMPANIIA "HAMALIIA TUR"" [35134365]
EDRPOU code
35134365
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2025-09-03
Indicator
Contract splitting on one day
Amount
UAH 2,690,279
Records behind the indicator
2
Found
4 October 2026
Code
UA-1633614
Reference
2025-09-03

What stands behind it2

  1. Contract

    Date 4 September 2025 · Amount UAH 1,217,787 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2025-09-04-003815-a-b1 · procedure: reporting

  2. Contract

    Date 4 September 2025 · Amount UAH 1,472,492 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2025-09-04-004377-a-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day