WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "KIULODZHIK" [38205909]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-29: each < 1,500,000 UAH, together 1,537,260 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 "KIULODZHIK" [38205909]
EDRPOU code
38205909
Buyer
Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472] · 2023-12-29
Indicator
Contract splitting on one day
Amount
UAH 1,537,260
Records behind the indicator
2
Found
4 October 2026
Code
UA-1641867
Reference
2023-12-29

What stands behind it2

  1. Contract

    Date 29 December 2023 · Amount UAH 995,784 · Buyer Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KIULODZHIK [38205909] · Ref UA-2024-01-04-003252-a-a1 · procedure: reporting

  2. Contract

    Date 29 December 2023 · Amount UAH 541,476 · Buyer Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KIULODZHIK [38205909] · Ref UA-2024-01-04-003683-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day