WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID" [42582488]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 489,758 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 "IUKREIN BILDINH TREID" [42582488]
EDRPOU code
42582488
Buyer
KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TSENTRALIZOVANA SYSTEMA PIDLITKOVYKH KLUBIV "SPORT DLIA VSIKH" [38671388] · 2023-05-31
Indicator
Contract splitting on one day
Amount
UAH 489,758
Records behind the indicator
8
Found
4 October 2026
Code
UA-1635384
Reference
2023-05-31

What stands behind it8

  1. Contract

    Date 31 May 2023 · Amount UAH 64,587 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TSENTRALIZOVANA SYSTEMA PIDLITKOVYKH KLUBIV "SPORT DLIA VSIKH [38671388] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-002587-a-a1 · procedure: reporting

  2. Contract

    Date 31 May 2023 · Amount UAH 57,801 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TSENTRALIZOVANA SYSTEMA PIDLITKOVYKH KLUBIV "SPORT DLIA VSIKH [38671388] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-003301-a-a1 · procedure: reporting

  3. Contract

    Date 31 May 2023 · Amount UAH 56,479 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TSENTRALIZOVANA SYSTEMA PIDLITKOVYKH KLUBIV "SPORT DLIA VSIKH [38671388] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-003935-a-a1 · procedure: reporting

  4. Contract

    Date 31 May 2023 · Amount UAH 89,854 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TSENTRALIZOVANA SYSTEMA PIDLITKOVYKH KLUBIV "SPORT DLIA VSIKH [38671388] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-004238-a-a1 · procedure: reporting

  5. Contract

    Date 31 May 2023 · Amount UAH 55,272 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TSENTRALIZOVANA SYSTEMA PIDLITKOVYKH KLUBIV "SPORT DLIA VSIKH [38671388] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-004557-a-a1 · procedure: reporting

  6. Contract

    Date 31 May 2023 · Amount UAH 51,253 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TSENTRALIZOVANA SYSTEMA PIDLITKOVYKH KLUBIV "SPORT DLIA VSIKH [38671388] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-008618-a-a1 · procedure: reporting

  7. Contract

    Date 31 May 2023 · Amount UAH 53,443 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TSENTRALIZOVANA SYSTEMA PIDLITKOVYKH KLUBIV "SPORT DLIA VSIKH [38671388] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-009019-a-a1 · procedure: reporting

  8. Contract

    Date 31 May 2023 · Amount UAH 61,069 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TSENTRALIZOVANA SYSTEMA PIDLITKOVYKH KLUBIV "SPORT DLIA VSIKH [38671388] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-009321-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day