WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL" [44695600]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-04-11: each < 200,000 UAH, together 586,038 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 "FBL" [44695600]
EDRPOU code
44695600
Buyer
Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2023-04-11
Indicator
Contract splitting on one day
Amount
UAH 586,038
Records behind the indicator
7
Found
4 October 2026
Code
UA-1643217
Reference
2023-04-11

What stands behind it7

  1. Contract

    Date 11 April 2023 · Amount UAH 38,032 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL [44695600] · Ref UA-2023-04-12-003095-a-a1 · procedure: reporting

  2. Contract

    Date 11 April 2023 · Amount UAH 49,996 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL [44695600] · Ref UA-2023-04-12-003570-a-b1 · procedure: reporting

  3. Contract

    Date 11 April 2023 · Amount UAH 26,058 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL [44695600] · Ref UA-2023-04-12-004016-a-c1 · procedure: reporting

  4. Contract

    Date 11 April 2023 · Amount UAH 89,554 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL [44695600] · Ref UA-2023-04-12-004556-a-a1 · procedure: reporting

  5. Contract

    Date 11 April 2023 · Amount UAH 160,202 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL [44695600] · Ref UA-2023-04-12-005002-a-a1 · procedure: reporting

  6. Contract

    Date 11 April 2023 · Amount UAH 89,828 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL [44695600] · Ref UA-2023-04-12-005220-a-c1 · procedure: reporting

  7. Contract

    Date 11 April 2023 · Amount UAH 132,368 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FBL [44695600] · Ref UA-2023-04-12-006124-a-b1 · procedure: reporting

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