WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

DVTP "KHarchuvannia" [13840865]

Why it is here

Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2024-01-23: each < 200,000 UAH, together 690,432 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
DVTP "KHarchuvannia" [13840865]
EDRPOU code
13840865
Buyer
Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · 2024-01-23
Indicator
Contract splitting on one day
Amount
UAH 690,432
Records behind the indicator
21
Found
4 October 2026
Code
UA-1543638
Reference
2024-01-23

What stands behind it10

  1. Contract

    Date 23 January 2024 · Amount UAH 78,600 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-24-012173-a-c1 · procedure: reporting

  2. Contract

    Date 23 January 2024 · Amount UAH 89,200 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-24-012413-a-a1 · procedure: reporting

  3. Contract

    Date 23 January 2024 · Amount UAH 92,000 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-24-013110-a-b1 · procedure: reporting

  4. Contract

    Date 23 January 2024 · Amount UAH 74,400 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-24-013245-a-a1 · procedure: reporting

  5. Contract

    Date 23 January 2024 · Amount UAH 7,680 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-26-015410-a-c1 · procedure: reporting

  6. Contract

    Date 23 January 2024 · Amount UAH 5,600 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-26-015664-a-b1 · procedure: reporting

  7. Contract

    Date 23 January 2024 · Amount UAH 25,267 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-26-015708-a-a1 · procedure: reporting

  8. Contract

    Date 23 January 2024 · Amount UAH 12,402 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-26-015749-a-a1 · procedure: reporting

  9. Contract

    Date 23 January 2024 · Amount UAH 14,879 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-26-015788-a-c1 · procedure: reporting

  10. Contract

    Date 23 January 2024 · Amount UAH 6,720 · Buyer Vyshche profesiine uchylyshche №20 m.Lvova [05536923] · Supplier DVTP "KHarchuvannia [13840865] · Ref UA-2024-01-26-015814-a-c1 · procedure: reporting

10 of 21 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day