WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV " Tandem Riel" [40988684]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-11: each < 200,000 UAH, together 368,657 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
TzOV " Tandem Riel" [40988684]
EDRPOU code
40988684
Buyer
Zahalnoosvitnia serednia shkola I-III stupeniv "Lider" z riznymy formamy navchannia [37123549] · 2023-12-11
Indicator
Contract splitting on one day
Amount
UAH 368,657
Records behind the indicator
3
Found
4 October 2026
Code
UA-1637555
Reference
2023-12-11

What stands behind it3

  1. Contract

    Date 11 December 2023 · Amount UAH 32,607 · Buyer Zahalnoosvitnia serednia shkola I-III stupeniv "Lider" z riznymy formamy navchannia [37123549] · Supplier TzOV " Tandem Riel [40988684] · Ref UA-2023-12-12-007157-a-b1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 136,546 · Buyer Zahalnoosvitnia serednia shkola I-III stupeniv "Lider" z riznymy formamy navchannia [37123549] · Supplier TzOV " Tandem Riel [40988684] · Ref UA-2023-12-12-007482-a-b1 · procedure: reporting

  3. Contract

    Date 11 December 2023 · Amount UAH 199,504 · Buyer Zahalnoosvitnia serednia shkola I-III stupeniv "Lider" z riznymy formamy navchannia [37123549] · Supplier TzOV " Tandem Riel [40988684] · Ref UA-2023-12-12-008293-a-b1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day