WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA» [44209844]

Why it is here

Indicator “Contract splitting on one day”: 100 contracts without a procedure on one day 2022-12-30: each < 200,000 UAH, together 600,000 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 «IEVROEKSPERTYZA» [44209844]
EDRPOU code
44209844
Buyer
Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz» [03349039] · 2022-12-30
Indicator
Contract splitting on one day
Amount
UAH 600,000
Records behind the indicator
100
Found
4 October 2026
Code
UA-1635640
Reference
2022-12-30

What stands behind it10

  1. Contract

    Date 30 December 2022 · Amount UAH 6,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz [03349039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844] · Ref UA-2022-12-30-000865-a-b1 · procedure: reporting

  2. Contract

    Date 30 December 2022 · Amount UAH 6,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz [03349039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844] · Ref UA-2022-12-30-001127-a-b1 · procedure: reporting

  3. Contract

    Date 30 December 2022 · Amount UAH 6,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz [03349039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844] · Ref UA-2022-12-30-001416-a-b1 · procedure: reporting

  4. Contract

    Date 30 December 2022 · Amount UAH 6,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz [03349039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844] · Ref UA-2022-12-30-001826-a-b1 · procedure: reporting

  5. Contract

    Date 30 December 2022 · Amount UAH 6,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz [03349039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844] · Ref UA-2022-12-30-001954-a-b1 · procedure: reporting

  6. Contract

    Date 30 December 2022 · Amount UAH 6,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz [03349039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844] · Ref UA-2022-12-30-002063-a-b1 · procedure: reporting

  7. Contract

    Date 30 December 2022 · Amount UAH 6,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz [03349039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844] · Ref UA-2022-12-30-002184-a-b1 · procedure: reporting

  8. Contract

    Date 30 December 2022 · Amount UAH 6,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz [03349039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844] · Ref UA-2022-12-30-002288-a-b1 · procedure: reporting

  9. Contract

    Date 30 December 2022 · Amount UAH 6,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz [03349039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844] · Ref UA-2022-12-30-002397-a-b1 · procedure: reporting

  10. Contract

    Date 30 December 2022 · Amount UAH 6,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «Lvivhaz [03349039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IEVROEKSPERTYZA [44209844] · Ref UA-2022-12-30-002543-a-b1 · procedure: reporting

10 of 100 records shown.

JSONFindings · Contract splitting on one day