WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "IAROVENKO" [33455546]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-14: each < 200,000 UAH, together 394,062 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
PRYVATNE PIDPRYIEMSTVO "IAROVENKO" [33455546]
EDRPOU code
33455546
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · 2023-12-14
Indicator
Contract splitting on one day
Amount
UAH 394,062
Records behind the indicator
2
Found
4 October 2026
Code
UA-1589661
Reference
2023-12-14

What stands behind it2

  1. Contract

    Date 14 December 2023 · Amount UAH 197,031 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-12-14-015862-a-b1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 197,031 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-12-14-017609-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day