WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TZDV "Klevan-Rembud" [00906700]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-21: each < 200,000 UAH, together 399,151 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
TZDV "Klevan-Rembud" [00906700]
EDRPOU code
00906700
Buyer
Upravlinnia osvity vykonavchoho komitetu Rivnenskoi miskoi rady [25675242] · 2024-02-21
Indicator
Contract splitting on one day
Amount
UAH 399,151
Records behind the indicator
2
Found
4 October 2026
Code
UA-1599900
Reference
2024-02-21

What stands behind it2

  1. Contract

    Date 21 February 2024 · Amount UAH 199,603 · Buyer Upravlinnia osvity vykonavchoho komitetu Rivnenskoi miskoi rady [25675242] · Supplier TZDV "Klevan-Rembud [00906700] · Ref UA-2024-02-21-000848-a-a1 · procedure: reporting

  2. Contract

    Date 21 February 2024 · Amount UAH 199,548 · Buyer Upravlinnia osvity vykonavchoho komitetu Rivnenskoi miskoi rady [25675242] · Supplier TZDV "Klevan-Rembud [00906700] · Ref UA-2024-02-21-001064-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day