WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IATRAN" [20204897]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-08: each < 200,000 UAH, together 389,156 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 FIRMA "IATRAN" [20204897]
EDRPOU code
20204897
Buyer
Viddil kultury Mezhivskoi selyshchnoi rady [41853121] · 2023-12-08
Indicator
Contract splitting on one day
Amount
UAH 389,156
Records behind the indicator
2
Found
4 October 2026
Code
UA-1636859
Reference
2023-12-08

What stands behind it2

  1. Contract

    Date 8 December 2023 · Amount UAH 194,578 · Buyer Viddil kultury Mezhivskoi selyshchnoi rady [41853121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IATRAN [20204897] · Ref UA-2023-12-13-001005-a-a1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 194,578 · Buyer Viddil kultury Mezhivskoi selyshchnoi rady [41853121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IATRAN [20204897] · Ref UA-2023-12-13-002283-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day