WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Aktsionerne tovarystvo "Vinytsiaoblenerho" [25510305]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-30: each < 200,000 UAH, together 373,469 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 "Vinytsiaoblenerho" [25510305]
EDRPOU code
25510305
Buyer
Komunalne pidpryiemstvo "Koziatynska tsentralna raionna likarnia" Koziatynskoi miskoi rady [35814729] · 2024-01-30
Indicator
Contract splitting on one day
Amount
UAH 373,469
Records behind the indicator
3
Found
4 October 2026
Code
UA-1535739
Reference
2024-01-30

What stands behind it3

  1. Contract

    Date 30 January 2024 · Amount UAH 124,490 · Buyer Komunalne pidpryiemstvo "Koziatynska tsentralna raionna likarnia" Koziatynskoi miskoi rady [35814729] · Supplier Aktsionerne tovarystvo "Vinytsiaoblenerho [25510305] · Ref UA-2024-02-01-002888-a-b1 · procedure: reporting

  2. Contract

    Date 30 January 2024 · Amount UAH 124,490 · Buyer Komunalne pidpryiemstvo "Koziatynska tsentralna raionna likarnia" Koziatynskoi miskoi rady [35814729] · Supplier Aktsionerne tovarystvo "Vinytsiaoblenerho [25510305] · Ref UA-2024-02-05-006236-a-a1 · procedure: reporting

  3. Contract

    Date 30 January 2024 · Amount UAH 124,490 · Buyer Komunalne pidpryiemstvo "Koziatynska tsentralna raionna likarnia" Koziatynskoi miskoi rady [35814729] · Supplier Aktsionerne tovarystvo "Vinytsiaoblenerho [25510305] · Ref UA-2024-02-05-006794-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day