WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AT" Operator hazorozpodilnoi systemy "CHerkasyhaz" [03361402]

Why it is here

Indicator “Contract splitting on one day”: 23 contracts without a procedure on one day 2016-02-24: each < 200,000 UAH, together 490,603 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
AT" Operator hazorozpodilnoi systemy "CHerkasyhaz" [03361402]
EDRPOU code
03361402
Buyer
ZHASHKIVSKE PTM [21370764] · 2016-02-24
Indicator
Contract splitting on one day
Amount
UAH 490,603
Records behind the indicator
23
Found
4 October 2026
Code
UA-1535142
Reference
2016-02-24

What stands behind it10

  1. Contract

    Date 24 February 2016 · Amount UAH 10,802 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier AT " CHerkasyhaz [03361402] · Ref UA-2022-01-12-000283-b-b1 · procedure: reporting

  2. Contract

    Date 24 February 2016 · Amount UAH 26,143 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier AT " CHerkasyhaz [03361402] · Ref UA-2022-02-02-009038-b-b1 · procedure: reporting

  3. Contract

    Date 24 February 2016 · Amount UAH 26,143 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier AT " CHerkasyhaz [03361402] · Ref UA-2022-05-17-002707-a-c1 · procedure: reporting

  4. Contract

    Date 24 February 2016 · Amount UAH 26,143 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier AT " CHerkasyhaz [03361402] · Ref UA-2022-05-31-000118-a-b1 · procedure: reporting

  5. Contract

    Date 24 February 2016 · Amount UAH 26,143 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier AT " CHerkasyhaz [03361402] · Ref UA-2022-06-30-002484-a-a1 · procedure: reporting

  6. Contract

    Date 24 February 2016 · Amount UAH 26,143 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier AT "Operator hazorozpodilnoi sysytemy" CHerkasyhaz [03361402] · Ref UA-2022-09-13-002558-a-b1 · procedure: reporting

  7. Contract

    Date 24 February 2016 · Amount UAH 26,143 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier AT " Operator hazorozpodilnoi systemy "CHerkasyhaz [03361402] · Ref UA-2022-09-29-006967-a-b1 · procedure: reporting

  8. Contract

    Date 24 February 2016 · Amount UAH 26,143 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier AT " CHerkasyhaz [03361402] · Ref UA-2022-10-19-004106-a-b1 · procedure: reporting

  9. Contract

    Date 24 February 2016 · Amount UAH 26,143 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier AT " CHerkasyhaz [03361402] · Ref UA-2022-11-01-006504-a-c1 · procedure: reporting

  10. Contract

    Date 24 February 2016 · Amount UAH 26,143 · Buyer ZHASHKIVSKE PTM [21370764] · Supplier AT " CHerkasyhaz [03361402] · Ref UA-2022-11-21-007294-a-c1 · procedure: reporting

10 of 23 records shown.

JSONFindings · Contract splitting on one day