WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «Katerynivske» [34171762]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-05-01: each < 1,500,000 UAH, together 3,770,000 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 «Katerynivske» [34171762]
EDRPOU code
34171762
Buyer
Instytut lub’ianykh kultur Natsionalnoi akademii ahrarnykh nauk Ukrainy [00497845] · 2023-05-01
Indicator
Contract splitting on one day
Amount
UAH 3,770,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1643927
Reference
2023-05-01

What stands behind it6

  1. Contract

    Date 1 May 2023 · Amount UAH 440,000 · Buyer Instytut lub’ianykh kultur Natsionalnoi akademii ahrarnykh nauk Ukrainy [00497845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Katerynivske [34171762] · Ref UA-2023-05-03-011946-a-a1 · procedure: reporting

  2. Contract

    Date 1 May 2023 · Amount UAH 330,000 · Buyer Instytut lub’ianykh kultur Natsionalnoi akademii ahrarnykh nauk Ukrainy [00497845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Katerynivske [34171762] · Ref UA-2023-05-03-011899-a-c1 · procedure: reporting

  3. Contract

    Date 1 May 2023 · Amount UAH 900,000 · Buyer Instytut lub’ianykh kultur Natsionalnoi akademii ahrarnykh nauk Ukrainy [00497845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Katerynivske [34171762] · Ref UA-2023-05-03-011797-a-c1 · procedure: reporting

  4. Contract

    Date 1 May 2023 · Amount UAH 480,000 · Buyer Instytut lub’ianykh kultur Natsionalnoi akademii ahrarnykh nauk Ukrainy [00497845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Katerynivske [34171762] · Ref UA-2023-05-03-011735-a-c1 · procedure: reporting

  5. Contract

    Date 1 May 2023 · Amount UAH 720,000 · Buyer Instytut lub’ianykh kultur Natsionalnoi akademii ahrarnykh nauk Ukrainy [00497845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Katerynivske [34171762] · Ref UA-2023-05-03-011680-a-a1 · procedure: reporting

  6. Contract

    Date 1 May 2023 · Amount UAH 900,000 · Buyer Instytut lub’ianykh kultur Natsionalnoi akademii ahrarnykh nauk Ukrainy [00497845] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Katerynivske [34171762] · Ref UA-2023-05-03-010681-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day