WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR" [37678707]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2024-03-21: each < 200,000 UAH, together 394,770 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 "KOPIIKA-TSENTR" [37678707]
EDRPOU code
37678707
Buyer
Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba" [38017026] · 2024-03-21
Indicator
Contract splitting on one day
Amount
UAH 394,770
Records behind the indicator
17
Found
4 October 2026
Code
UA-1641853
Reference
2024-03-21

What stands behind it10

  1. Contract

    Date 21 March 2024 · Amount UAH 35,634 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR [37678707] · Ref UA-2024-03-25-004749-a-a1 · procedure: reporting

  2. Contract

    Date 21 March 2024 · Amount UAH 37,855 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR [37678707] · Ref UA-2024-03-25-004893-a-c1 · procedure: reporting

  3. Contract

    Date 21 March 2024 · Amount UAH 26,232 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR [37678707] · Ref UA-2024-03-25-004980-a-a1 · procedure: reporting

  4. Contract

    Date 21 March 2024 · Amount UAH 28,860 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR [37678707] · Ref UA-2024-03-25-005566-a-c1 · procedure: reporting

  5. Contract

    Date 21 March 2024 · Amount UAH 28,839 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR [37678707] · Ref UA-2024-03-25-005937-a-a1 · procedure: reporting

  6. Contract

    Date 21 March 2024 · Amount UAH 42,067 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR [37678707] · Ref UA-2024-03-25-006545-a-c1 · procedure: reporting

  7. Contract

    Date 21 March 2024 · Amount UAH 24,776 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR [37678707] · Ref UA-2024-03-25-006727-a-a1 · procedure: reporting

  8. Contract

    Date 21 March 2024 · Amount UAH 5,886 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR [37678707] · Ref UA-2024-03-25-006839-a-a1 · procedure: reporting

  9. Contract

    Date 21 March 2024 · Amount UAH 18,070 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR [37678707] · Ref UA-2024-03-25-006940-a-c1 · procedure: reporting

  10. Contract

    Date 21 March 2024 · Amount UAH 17,925 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOPIIKA-TSENTR [37678707] · Ref UA-2024-03-25-007152-a-c1 · procedure: reporting

10 of 17 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day