WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA" [37787425]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-02-03: each < 200,000 UAH, together 556,134 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 "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA" [37787425]
EDRPOU code
37787425
Buyer
Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · 2023-02-03
Indicator
Contract splitting on one day
Amount
UAH 556,134
Records behind the indicator
17
Found
4 October 2026
Code
UA-1635020
Reference
2023-02-03

What stands behind it10

  1. Contract

    Date 3 February 2023 · Amount UAH 36,864 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-02-06-000739-a-c1 · procedure: reporting

  2. Contract

    Date 3 February 2023 · Amount UAH 56,405 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-02-06-000960-a-a1 · procedure: reporting

  3. Contract

    Date 3 February 2023 · Amount UAH 64,692 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-02-06-001200-a-a1 · procedure: reporting

  4. Contract

    Date 3 February 2023 · Amount UAH 60,840 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-02-06-001513-a-c1 · procedure: reporting

  5. Contract

    Date 3 February 2023 · Amount UAH 23,616 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-02-06-002019-a-a1 · procedure: reporting

  6. Contract

    Date 3 February 2023 · Amount UAH 36,099 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-02-06-003229-a-a1 · procedure: reporting

  7. Contract

    Date 3 February 2023 · Amount UAH 56,597 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-02-06-003641-a-a1 · procedure: reporting

  8. Contract

    Date 3 February 2023 · Amount UAH 13,685 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-02-06-004095-a-c1 · procedure: reporting

  9. Contract

    Date 3 February 2023 · Amount UAH 29,417 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-02-06-004660-a-a1 · procedure: reporting

  10. Contract

    Date 3 February 2023 · Amount UAH 45,068 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-02-06-005496-a-a1 · procedure: reporting

10 of 17 records shown.

Other records of this company3

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

JSONFindings · Contract splitting on one day