WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Predstavnytstvo "Dokhva Inzhynirinh Ko., Ltd" [26634050]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-24: each < 1,500,000 UAH, together 2,328,020 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
Predstavnytstvo "Dokhva Inzhynirinh Ko., Ltd" [26634050]
EDRPOU code
26634050
Buyer
Sluzhba avtomobilnykh dorih u CHernihivskii oblasti [25901106] · 2022-11-24
Indicator
Contract splitting on one day
Amount
UAH 2,328,020
Records behind the indicator
3
Found
4 October 2026
Code
UA-1591399
Reference
2022-11-24

What stands behind it3

  1. Contract

    Date 24 November 2022 · Amount UAH 1,112,800 · Buyer Sluzhba avtomobilnykh dorih u CHernihivskii oblasti [25901106] · Supplier Predstavnytstvo "Dokhva Inzhynirinh Ko., Ltd [26634050] · Ref UA-2022-11-24-006253-a-b1 · procedure: reporting

  2. Contract

    Date 24 November 2022 · Amount UAH 222,220 · Buyer Sluzhba avtomobilnykh dorih u CHernihivskii oblasti [25901106] · Supplier Predstavnytstvo "Dokhva Inzhynirinh Ko., Ltd [26634050] · Ref UA-2022-11-24-006405-a-b1 · procedure: reporting

  3. Contract

    Date 24 November 2022 · Amount UAH 993,000 · Buyer Sluzhba avtomobilnykh dorih u CHernihivskii oblasti [25901106] · Supplier Predstavnytstvo "Dokhva Inzhynirinh Ko., Ltd [26634050] · Ref UA-2022-11-24-006524-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day