WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne aktsionerne tovarystvo "Kovelske SHBU-63" [03449019]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-10: each < 200,000 UAH, together 399,306 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 aktsionerne tovarystvo "Kovelske SHBU-63" [03449019]
EDRPOU code
03449019
Buyer
Vykonavchyi komitet Liublynetskoi selyshchnoi rady Kovelskoho raionu Volynskoi oblasti [40927506] · 2023-04-10
Indicator
Contract splitting on one day
Amount
UAH 399,306
Records behind the indicator
2
Found
4 October 2026
Code
UA-1591633
Reference
2023-04-10

What stands behind it2

  1. Contract

    Date 10 April 2023 · Amount UAH 199,520 · Buyer Vykonavchyi komitet Liublynetskoi selyshchnoi rady Kovelskoho raionu Volynskoi oblasti [40927506] · Supplier Pryvatne aktsionerne tovarystvo "Kovelske SHBU-63 [03449019] · Ref UA-2023-04-11-000563-a-c1 · procedure: reporting

  2. Contract

    Date 10 April 2023 · Amount UAH 199,786 · Buyer Vykonavchyi komitet Liublynetskoi selyshchnoi rady Kovelskoho raionu Volynskoi oblasti [40927506] · Supplier Pryvatne aktsionerne tovarystvo "Kovelske SHBU-63 [03449019] · Ref UA-2023-04-11-002250-a-c1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting on one day