WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS" [20448004]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2024-01-23: each < 200,000 UAH, together 449,175 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 "FENIKS" [20448004]
EDRPOU code
20448004
Buyer
UZHHORODSKA POCHATKOVA SHKOLA "VEUELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · 2024-01-23
Indicator
Contract splitting on one day
Amount
UAH 449,175
Records behind the indicator
10
Found
4 October 2026
Code
UA-1634311
Reference
2024-01-23

What stands behind it10

  1. Contract

    Date 23 January 2024 · Amount UAH 34,650 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-26-001564-a-a1 · procedure: reporting

  2. Contract

    Date 23 January 2024 · Amount UAH 13,500 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-26-002297-a-b1 · procedure: reporting

  3. Contract

    Date 23 January 2024 · Amount UAH 99,360 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-26-007964-a-b1 · procedure: reporting

  4. Contract

    Date 23 January 2024 · Amount UAH 97,200 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-26-008770-a-b1 · procedure: reporting

  5. Contract

    Date 23 January 2024 · Amount UAH 30,000 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-26-009523-a-c1 · procedure: reporting

  6. Contract

    Date 23 January 2024 · Amount UAH 6,000 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-26-010941-a-a1 · procedure: reporting

  7. Contract

    Date 23 January 2024 · Amount UAH 40,450 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-30-000231-a-b1 · procedure: reporting

  8. Contract

    Date 23 January 2024 · Amount UAH 99,915 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-30-000530-a-b1 · procedure: reporting

  9. Contract

    Date 23 January 2024 · Amount UAH 8,100 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-30-001059-a-c1 · procedure: reporting

  10. Contract

    Date 23 January 2024 · Amount UAH 20,000 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-30-001697-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day