WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA" [40075815]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-02-10: each < 1,500,000 UAH, together 2,279,126 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
AKTSIONERNE TOVARYSTVO "UKRAINSKA ZALIZNYTSIA" [40075815]
EDRPOU code
40075815
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA M. KRAMATORSK" [21992649] · 2025-02-10
Indicator
Contract splitting on one day
Amount
UAH 2,279,126
Records behind the indicator
2
Found
4 October 2026
Code
UA-1533505
Reference
2025-02-10

What stands behind it2

  1. Contract

    Date 10 February 2025 · Amount UAH 1,139,563 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA M. KRAMATORSK [21992649] · Ref UA-2025-02-10-008226-a-b1 · procedure: reporting

  2. Contract

    Date 10 February 2025 · Amount UAH 1,139,563 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA M. KRAMATORSK [21992649] · Ref UA-2025-02-10-008582-a-a1 · procedure: reporting

Other records of this company33

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Plan Over
All 33
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Duplicate records in the data
  4. 144 October 2026Findings · Duplicate records in the data
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Court decisions about the party
  23. 334 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day