WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA" [13944062]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2022-10-12: each < 200,000 UAH, together 996,000 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 "FIRMA-SILHOSPTEKHNIKA" [13944062]
EDRPOU code
13944062
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-10-12
Indicator
Contract splitting on one day
Amount
UAH 996,000
Records behind the indicator
13
Found
4 October 2026
Code
UA-1634165
Reference
2022-10-12

What stands behind it10

  1. Contract

    Date 12 October 2022 · Amount UAH 120,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-008989-a-a1 · procedure: reporting

  2. Contract

    Date 12 October 2022 · Amount UAH 60,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-009701-a-a1 · procedure: reporting

  3. Contract

    Date 12 October 2022 · Amount UAH 180,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-009740-a-c1 · procedure: reporting

  4. Contract

    Date 12 October 2022 · Amount UAH 102,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-009776-a-b1 · procedure: reporting

  5. Contract

    Date 12 October 2022 · Amount UAH 189,600 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-009845-a-c1 · procedure: reporting

  6. Contract

    Date 12 October 2022 · Amount UAH 60,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-009872-a-c1 · procedure: reporting

  7. Contract

    Date 12 October 2022 · Amount UAH 96,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-009926-a-b1 · procedure: reporting

  8. Contract

    Date 12 October 2022 · Amount UAH 34,800 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-009977-a-a1 · procedure: reporting

  9. Contract

    Date 12 October 2022 · Amount UAH 12,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-010218-a-c1 · procedure: reporting

  10. Contract

    Date 12 October 2022 · Amount UAH 58,800 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-010242-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  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

JSONFindings · Contract splitting on one day