WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29" [22468703]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-13: each < 200,000 UAH, together 418,426 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 U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29" [22468703]
EDRPOU code
22468703
Buyer
KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO RAIONU M. ODEUY" [40702912] · 2023-12-13
Indicator
Contract splitting on one day
Amount
UAH 418,426
Records behind the indicator
4
Found
4 October 2026
Code
UA-1636951
Reference
2023-12-13

What stands behind it4

  1. Contract

    Date 13 December 2023 · Amount UAH 146,685 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29 [22468703] · Ref UA-2023-12-13-001990-a-b1 · procedure: reporting

  2. Contract

    Date 13 December 2023 · Amount UAH 98,527 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29 [22468703] · Ref UA-2023-12-13-004699-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2023 · Amount UAH 98,357 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29 [22468703] · Ref UA-2023-12-13-006107-a-c1 · procedure: reporting

  4. Contract

    Date 13 December 2023 · Amount UAH 74,857 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912] · Supplier TOVARYSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZH - 29 [22468703] · Ref UA-2023-12-13-008275-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day