WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY" [39210567]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-02-09: each < 200,000 UAH, together 436,799 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 "UKRAINSKI INFOSYSTEMY" [39210567]
EDRPOU code
39210567
Buyer
KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · 2024-02-09
Indicator
Contract splitting on one day
Amount
UAH 436,799
Records behind the indicator
8
Found
4 October 2026
Code
UA-1633762
Reference
2024-02-09

What stands behind it8

  1. Contract

    Date 9 February 2024 · Amount UAH 96,000 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2024-02-09-006967-a-b1 · procedure: reporting

  2. Contract

    Date 9 February 2024 · Amount UAH 36,000 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2024-02-09-007231-a-a1 · procedure: reporting

  3. Contract

    Date 9 February 2024 · Amount UAH 90,000 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2024-02-09-007594-a-b1 · procedure: reporting

  4. Contract

    Date 9 February 2024 · Amount UAH 24,000 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2024-02-09-007991-a-a1 · procedure: reporting

  5. Contract

    Date 9 February 2024 · Amount UAH 42,000 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2024-02-09-008113-a-a1 · procedure: reporting

  6. Contract

    Date 9 February 2024 · Amount UAH 28,800 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2024-02-09-008263-a-b1 · procedure: reporting

  7. Contract

    Date 9 February 2024 · Amount UAH 70,000 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2024-02-09-008844-a-a1 · procedure: reporting

  8. Contract

    Date 9 February 2024 · Amount UAH 50,000 · Buyer KYIVSKA MISKA SHKOLA VYSHCHOI SPORTYVNOI MAISTERNOSTI [02928114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI INFOSYSTEMY [39210567] · Ref UA-2024-02-09-009007-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day