WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS" [40757537]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-02-18: each < 200,000 UAH, together 892,970 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 "FRESH MIKS" [40757537]
EDRPOU code
40757537
Buyer
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" [00379790] · 2022-02-18
Indicator
Contract splitting on one day
Amount
UAH 892,970
Records behind the indicator
9
Found
4 October 2026
Code
UA-1634407
Reference
2022-02-18

What stands behind it9

  1. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-002250-a-b1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-012291-b-c1 · procedure: reporting

  3. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-002350-a-a1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-012678-b-a1 · procedure: reporting

  5. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-012835-b-a1 · procedure: reporting

  6. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-002418-a-c1 · procedure: reporting

  7. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-013206-b-b1 · procedure: reporting

  8. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-002811-c-c1 · procedure: reporting

  9. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-002550-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day