WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Aktsionerne tovarystvo "Ukrzaliznytsia" VSP Kyivska dyrektsiia" Filii BMEU , pidrozdil "896", kod 41149437 [40075815]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-01-15: each < 1,500,000 UAH, together 2,047,172 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 "Ukrzaliznytsia" VSP Kyivska dyrektsiia" Filii BMEU , pidrozdil "896", kod 41149437 [40075815]
EDRPOU code
40075815
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOZIATYNSKA TSENTRALNA RAIONNA LIKARNIA" KOZIATYNSKOI MISKOI RADY [35814729] · 2025-01-15
Indicator
Contract splitting on one day
Amount
UAH 2,047,172
Records behind the indicator
2
Found
4 October 2026
Code
UA-1535814
Reference
2025-01-15

What stands behind it2

  1. Contract

    Date 16 January 2025 · Amount UAH 1,033,411 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOZIATYNSKA TSENTRALNA RAIONNA LIKARNIA" KOZIATYNSKOI MISKOI RADY [35814729] · Ref UA-2025-01-16-002279-a-b1 · procedure: reporting

  2. Contract

    Date 15 January 2025 · Amount UAH 1,033,624 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOZIATYNSKA TSENTRALNA RAIONNA LIKARNIA" KOZIATYNSKOI MISKOI RADY [35814729] · Ref UA-2025-01-15-001241-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day