WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ukrmotor treid» [44296759]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-23: each < 200,000 UAH, together 385,687 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 «Ukrmotor treid» [44296759]
EDRPOU code
44296759
Buyer
KOMUNALNYI ZAKLAD "POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "POLTAVA" [43743033] · 2023-11-23
Indicator
Contract splitting on one day
Amount
UAH 385,687
Records behind the indicator
2
Found
4 October 2026
Code
UA-1636138
Reference
2023-11-23

What stands behind it2

  1. Contract

    Date 23 November 2023 · Amount UAH 199,208 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "POLTAVA [43743033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ukrmotor treid [44296759] · Ref UA-2023-11-23-017516-a-a1 · procedure: reporting

  2. Contract

    Date 23 November 2023 · Amount UAH 186,479 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "POLTAVA [43743033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ukrmotor treid [44296759] · Ref UA-2023-11-23-017617-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day