WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HRAFITEK PRO» [44759323]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-20: each < 1,500,000 UAH, together 2,791,150 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 «HRAFITEK PRO» [44759323]
EDRPOU code
44759323
Buyer
Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · 2023-12-20
Indicator
Contract splitting on one day
Amount
UAH 2,791,150
Records behind the indicator
3
Found
4 October 2026
Code
UA-1635779
Reference
2023-12-20

What stands behind it3

  1. Contract

    Date 20 December 2023 · Amount UAH 1,153,990 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HRAFITEK PRO [44759323] · Ref UA-2023-12-20-016689-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2023 · Amount UAH 856,740 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HRAFITEK PRO [44759323] · Ref UA-2023-12-20-016950-a-b1 · procedure: reporting

  3. Contract

    Date 20 December 2023 · Amount UAH 780,420 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HRAFITEK PRO [44759323] · Ref UA-2023-12-20-017194-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day