WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Svittekhbut iua" [44903562]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-21: each < 1,500,000 UAH, together 1,998,055 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 "Svittekhbut iua" [44903562]
EDRPOU code
44903562
Buyer
VYKONAVCHYI KOMITET ROHANSKOI SELYSHCHNOI RADY [41054026] · 2023-06-21
Indicator
Contract splitting on one day
Amount
UAH 1,998,055
Records behind the indicator
2
Found
4 October 2026
Code
UA-1642846
Reference
2023-06-21

What stands behind it2

  1. Contract

    Date 21 June 2023 · Amount UAH 998,472 · Buyer VYKONAVCHYI KOMITET ROHANSKOI SELYSHCHNOI RADY [41054026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Svittekhbut iua [44903562] · Ref UA-2023-06-21-011401-a-b1 · procedure: reporting

  2. Contract

    Date 21 June 2023 · Amount UAH 999,583 · Buyer VYKONAVCHYI KOMITET ROHANSKOI SELYSHCHNOI RADY [41054026] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Svittekhbut iua [44903562] · Ref UA-2023-06-21-011565-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day