WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AKTSIONERNE TOVARYSTVO «OPERATOR HAZOROZPODILNOI SYSTEMY «VOLYNHAZ» [03339459]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 401,521 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 «OPERATOR HAZOROZPODILNOI SYSTEMY «VOLYNHAZ» [03339459]
EDRPOU code
03339459
Buyer
Volynskyi fakhovyi koledzh kultury i mystetstv imeni I.F. Stravinskoho Volynskoi oblasnoi rady [02214426] · 2023-01-25
Indicator
Contract splitting on one day
Amount
UAH 401,521
Records behind the indicator
3
Found
4 October 2026
Code
UA-1534059
Reference
2023-01-25

What stands behind it3

  1. Contract

    Posluha rozpodilu pryrodnoho hazu

    Date 25 January 2023 · Amount UAH 141,713 · Buyer Volynskyi fakhovyi koledzh kultury i mystetstv imeni I.F. Stravinskoho Volynskoi oblasnoi rady [02214426] · Supplier AKTSIONERNE TOVARYSTVO «OPERATOR HAZOROZPODILNOI SYSTEMY «VOLYNHAZ [03339459] · Ref UA-2023-03-02-001811-a-a1 · procedure: reporting

  2. Contract

    Posluha rozpodilu pryrodnoho hazu

    Date 25 January 2023 · Amount UAH 129,904 · Buyer Volynskyi fakhovyi koledzh kultury i mystetstv imeni I.F. Stravinskoho Volynskoi oblasnoi rady [02214426] · Supplier AKTSIONERNE TOVARYSTVO «OPERATOR HAZOROZPODILNOI SYSTEMY «VOLYNHAZ [03339459] · Ref UA-2023-12-13-003684-a-a1 · procedure: reporting

  3. Contract

    Posluha rozpodilu pryrodnoho hazu

    Date 25 January 2023 · Amount UAH 129,904 · Buyer Volynskyi fakhovyi koledzh kultury i mystetstv imeni I.F. Stravinskoho Volynskoi oblasnoi rady [02214426] · Supplier AKTSIONERNE TOVARYSTVO «OPERATOR HAZOROZPODILNOI SYSTEMY «VOLYNHAZ [03339459] · Ref UA-2023-12-13-003507-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day