WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHSEU № 430" [37750196]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-11-25: each < 200,000 UAH, together 647,056 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 "CHSEU № 430" [37750196]
EDRPOU code
37750196
Buyer
Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · 2022-11-25
Indicator
Contract splitting on one day
Amount
UAH 647,056
Records behind the indicator
5
Found
4 October 2026
Code
UA-1635163
Reference
2022-11-25

What stands behind it5

  1. Contract

    Date 25 November 2022 · Amount UAH 162,401 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHSEU № 430 [37750196] · Ref UA-2022-11-30-012530-a-a1 · procedure: reporting

  2. Contract

    Date 25 November 2022 · Amount UAH 49,195 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHSEU № 430 [37750196] · Ref UA-2022-11-30-012719-a-c1 · procedure: reporting

  3. Contract

    Date 25 November 2022 · Amount UAH 171,310 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHSEU № 430 [37750196] · Ref UA-2022-12-01-001966-a-b1 · procedure: reporting

  4. Contract

    Date 25 November 2022 · Amount UAH 64,682 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHSEU № 430 [37750196] · Ref UA-2022-12-01-002320-a-c1 · procedure: reporting

  5. Contract

    Date 25 November 2022 · Amount UAH 199,468 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHSEU № 430 [37750196] · Ref UA-2022-12-01-002586-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day