WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Aktsionerne tovarystvo "Operator hazorozpodilnoi systemy "Poltavahaz" [03351912]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-28: each < 200,000 UAH, together 397,170 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 "Poltavahaz" [03351912]
EDRPOU code
03351912
Buyer
Zinkivskyi dytiachyi budynok-internat imeni O.V. Syniahovskoho [03189222] · 2022-12-28
Indicator
Contract splitting on one day
Amount
UAH 397,170
Records behind the indicator
2
Found
4 October 2026
Code
UA-1535781
Reference
2022-12-28

What stands behind it2

  1. Contract

    Date 28 December 2022 · Amount UAH 198,585 · Buyer Zinkivskyi dytiachyi budynok-internat imeni O.V. Syniahovskoho [03189222] · Supplier Aktsionerne tovarystvo "Operator hazorozpodilnoi systemy "Poltavahaz [03351912] · Ref UA-2022-12-28-013241-a-b1 · procedure: reporting

  2. Contract

    Date 28 December 2022 · Amount UAH 198,585 · Buyer Zinkivskyi dytiachyi budynok-internat imeni O.V. Syniahovskoho [03189222] · Supplier Aktsionerne tovarystvo "Operator hazorozpodilnoi systemy "Poltavahaz [03351912] · Ref UA-2022-12-29-007153-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day