WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHLIBNYI DIM - UKRAINA" [39617824]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-29: each < 1,500,000 UAH, together 1,748,702 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 "KHLIBNYI DIM - UKRAINA" [39617824]
EDRPOU code
39617824
Buyer
ZVENYHORODSKYI BUDYNOK - INTERNAT DLIA INVALIDIV TA PREUTARILYKH [03189771] · 2023-12-29
Indicator
Contract splitting on one day
Amount
UAH 1,748,702
Records behind the indicator
2
Found
4 October 2026
Code
UA-1634779
Reference
2023-12-29

What stands behind it2

  1. Contract

    Date 29 December 2023 · Amount UAH 552,329 · Buyer ZVENYHORODSKYI BUDYNOK - INTERNAT DLIA INVALIDIV TA PRESTARILYKH [03189771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHLIBNYI DIM - UKRAINA [39617824] · Ref UA-2023-12-29-003295-a-c1 · procedure: reporting

  2. Contract

    Date 29 December 2023 · Amount UAH 1,491,496 · Buyer ZVENYHORODSKYI BUDYNOK - INTERNAT DLIA INVALIDIV TA PRESTARILYKH [03189771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHLIBNYI DIM - UKRAINA [39617824] · Ref UA-2023-12-29-003444-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting on one day