WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV" [23522853]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-10-14: each < 200,000 UAH, together 406,326 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 "KHIMLABORREAKTYV" [23522853]
EDRPOU code
23522853
Buyer
Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · 2022-10-14
Indicator
Contract splitting on one day
Amount
UAH 406,326
Records behind the indicator
11
Found
4 October 2026
Code
UA-1634637
Reference
2022-10-14

What stands behind it10

  1. Contract

    Date 14 October 2022 · Amount UAH 49,650 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-10-17-002095-a-a1 · procedure: reporting

  2. Contract

    Date 14 October 2022 · Amount UAH 24,540 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-10-17-002292-a-b1 · procedure: reporting

  3. Contract

    Date 14 October 2022 · Amount UAH 2,220 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-10-17-002414-a-b1 · procedure: reporting

  4. Contract

    Date 14 October 2022 · Amount UAH 47,340 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-10-17-002598-a-c1 · procedure: reporting

  5. Contract

    Date 14 October 2022 · Amount UAH 49,944 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-10-17-002796-a-a1 · procedure: reporting

  6. Contract

    Date 14 October 2022 · Amount UAH 49,950 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-10-17-003281-a-b1 · procedure: reporting

  7. Contract

    Date 14 October 2022 · Amount UAH 23,634 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-10-17-004012-a-c1 · procedure: reporting

  8. Contract

    Date 14 October 2022 · Amount UAH 49,632 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-10-17-004115-a-a1 · procedure: reporting

  9. Contract

    Date 14 October 2022 · Amount UAH 26,250 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-10-17-004211-a-b1 · procedure: reporting

  10. Contract

    Date 14 October 2022 · Amount UAH 41,316 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV [23522853] · Ref UA-2022-10-17-004358-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Paidover

JSONFindings · Contract splitting on one day