WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-07-25: each < 1,500,000 UAH, together 1,793,974 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 vyrobnycho-komertsiina firma "Radius" LTD [20200379]
EDRPOU code
20200379
Buyer
Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-07-25
Indicator
Contract splitting on one day
Amount
UAH 1,793,974
Records behind the indicator
13
Found
4 October 2026
Code
UA-1644696
Reference
2023-07-25

What stands behind it10

  1. Contract

    Date 25 July 2023 · Amount UAH 197,221 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-001642-a-c1 · procedure: reporting

  2. Contract

    Date 25 July 2023 · Amount UAH 199,961 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-001994-a-b1 · procedure: reporting

  3. Contract

    Date 25 July 2023 · Amount UAH 198,886 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-002271-a-b1 · procedure: reporting

  4. Contract

    Date 25 July 2023 · Amount UAH 199,986 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-002567-a-a1 · procedure: reporting

  5. Contract

    Date 25 July 2023 · Amount UAH 199,612 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-003106-a-a1 · procedure: reporting

  6. Contract

    Date 25 July 2023 · Amount UAH 198,720 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-003395-a-a1 · procedure: reporting

  7. Contract

    Date 25 July 2023 · Amount UAH 71,128 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-003654-a-a1 · procedure: reporting

  8. Contract

    Date 25 July 2023 · Amount UAH 138,935 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-003929-a-c1 · procedure: reporting

  9. Contract

    Date 25 July 2023 · Amount UAH 126,257 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-004137-a-b1 · procedure: reporting

  10. Contract

    Date 25 July 2023 · Amount UAH 60,965 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-03-003857-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day