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”: 6 contracts without a procedure on one day 2023-04-18: each < 200,000 UAH, together 628,548 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 Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · 2023-04-18
Indicator
Contract splitting on one day
Amount
UAH 628,548
Records behind the indicator
6
Found
4 October 2026
Code
UA-1644818
Reference
2023-04-18

What stands behind it6

  1. Contract

    Date 18 April 2023 · Amount UAH 65,092 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “FBL” [44695600] · Ref UA-2023-04-20-006212-a-a1 · procedure: reporting

  2. Contract

    Date 18 April 2023 · Amount UAH 191,502 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “FBL” [44695600] · Ref UA-2023-04-20-006378-a-c1 · procedure: reporting

  3. Contract

    Date 18 April 2023 · Amount UAH 70,586 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “FBL” [44695600] · Ref UA-2023-04-20-006646-a-a1 · procedure: reporting

  4. Contract

    Date 18 April 2023 · Amount UAH 105,122 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “FBL” [44695600] · Ref UA-2023-04-20-006844-a-c1 · procedure: reporting

  5. Contract

    Date 18 April 2023 · Amount UAH 89,432 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “FBL” [44695600] · Ref UA-2023-04-20-007187-a-c1 · procedure: reporting

  6. Contract

    Date 18 April 2023 · Amount UAH 106,814 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “FBL” [44695600] · Ref UA-2023-05-17-010829-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