WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-21: each < 200,000 UAH, together 376,000 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 ARMABUD-SITI [45023949]
EDRPOU code
45023949
Buyer
Obukhivska selyshchna rada [04338339] · 2023-12-21
Indicator
Contract splitting on one day
Amount
UAH 376,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1636217
Reference
2023-12-21

What stands behind it2

  1. Contract

    Date 21 December 2023 · Amount UAH 195,000 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949] · Ref UA-2023-12-21-005332-a-a1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 181,000 · Buyer Obukhivska selyshchna rada [04338339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMABUD-SITI [45023949] · Ref UA-2023-12-21-005841-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day