WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu " TRK 3-Studiia" [23797886]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-01: each < 200,000 UAH, together 599,396 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 " TRK 3-Studiia" [23797886]
EDRPOU code
23797886
Buyer
KPTRK "Vezha" [30107672] · 2024-02-01
Indicator
Contract splitting on one day
Amount
UAH 599,396
Records behind the indicator
3
Found
4 October 2026
Code
UA-1640188
Reference
2024-02-01

What stands behind it3

  1. Contract

    Date 1 February 2024 · Amount UAH 199,794 · Buyer KPTRK "Vezha [30107672] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " TRK 3-Studiia [23797886] · Ref UA-2024-02-05-015925-a-b1 · procedure: reporting

  2. Contract

    Date 1 February 2024 · Amount UAH 199,920 · Buyer KPTRK "Vezha [30107672] · Supplier TzOV "TRK 3 -Studiia [23797886] · Ref UA-2024-02-05-015935-a-c1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 199,682 · Buyer KPTRK "Vezha [30107672] · Supplier TzOV "TRK 3- Studiia [23797886] · Ref UA-2024-02-05-015952-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day