WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIALAN KONSALTYNH" [41590152]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-17: each < 1,500,000 UAH, together 2,435,160 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 "FIALAN KONSALTYNH" [41590152]
EDRPOU code
41590152
Buyer
VIISKOVA CHASTYNA A7051 [26623388] · 2022-11-17
Indicator
Contract splitting on one day
Amount
UAH 2,435,160
Records behind the indicator
2
Found
4 October 2026
Code
UA-1634098
Reference
2022-11-17

What stands behind it2

  1. Contract

    Date 17 November 2022 · Amount UAH 1,484,700 · Buyer VIISKOVA CHASTYNA A7051 [26623388] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIALAN KONSALTYNH [41590152] · Ref UA-2023-06-29-011305-a-b1 · procedure: reporting

  2. Contract

    Date 17 November 2022 · Amount UAH 950,460 · Buyer VIISKOVA CHASTYNA A7051 [26623388] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIALAN KONSALTYNH [41590152] · Ref UA-2023-06-29-011307-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day