WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS" [25021641]

Why it is here

Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-06-13: each < 1,500,000 UAH, together 3,335,023 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 VYROBNYCHA FIRMA "SERVIS" [25021641]
EDRPOU code
25021641
Buyer
KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · 2022-06-13
Indicator
Contract splitting on one day
Amount
UAH 3,335,023
Records behind the indicator
14
Found
4 October 2026
Code
UA-1636260
Reference
2022-06-13

What stands behind it10

  1. Contract

    Date 13 June 2022 · Amount UAH 1,261,976 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-13-005409-a-b1 · procedure: reporting

  2. Contract

    Date 13 June 2022 · Amount UAH 85,047 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-13-005476-a-b1 · procedure: reporting

  3. Contract

    Date 13 June 2022 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-13-005528-a-b1 · procedure: reporting

  4. Contract

    Date 13 June 2022 · Amount UAH 433,475 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-13-005572-a-b1 · procedure: reporting

  5. Contract

    Date 13 June 2022 · Amount UAH 721,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-14-006092-a-b1 · procedure: reporting

  6. Contract

    Date 13 June 2022 · Amount UAH 19,440 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-15-003273-a-b1 · procedure: reporting

  7. Contract

    Date 13 June 2022 · Amount UAH 106,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-15-003582-a-b1 · procedure: reporting

  8. Contract

    Date 13 June 2022 · Amount UAH 166,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-15-003951-a-b1 · procedure: reporting

  9. Contract

    Date 13 June 2022 · Amount UAH 49,740 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-15-004067-a-b1 · procedure: reporting

  10. Contract

    Date 13 June 2022 · Amount UAH 231,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "SERVIS [25021641] · Ref UA-2022-06-15-004502-a-b1 · procedure: reporting

10 of 14 records shown.

Other records of this company12

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Contract splitting under the threshold
All 12
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day