WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

DP "Velykobychkivske LMH" [22114678]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-08-31: each < 200,000 UAH, together 384,720 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
DP "Velykobychkivske LMH" [22114678]
EDRPOU code
22114678
Buyer
Velykobychkivska selyshchna rada [04351446] · 2022-08-31
Indicator
Contract splitting on one day
Amount
UAH 384,720
Records behind the indicator
2
Found
4 October 2026
Code
UA-1545468
Reference
2022-08-31

What stands behind it2

  1. Contract

    Date 31 August 2022 · Amount UAH 192,360 · Buyer Velykobychkivska selyshchna rada [04351446] · Supplier DP "Velykobychkivske LMH [22114678] · Ref UA-2022-09-02-007095-a-c1 · procedure: reporting

  2. Contract

    Date 31 August 2022 · Amount UAH 192,360 · Buyer Velykobychkivska selyshchna rada [04351446] · Supplier DP "Velykobychkivske LMH [22114678] · Ref UA-2022-09-05-006115-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day