WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TZOV "Vyshnevetskyi zavod budivelnykh materialiv" [31973520]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-28: each < 200,000 UAH, together 398,887 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
TZOV "Vyshnevetskyi zavod budivelnykh materialiv" [31973520]
EDRPOU code
31973520
Buyer
POVCHANSKA SILSKA RADA [21094152] · 2023-06-28
Indicator
Contract splitting on one day
Amount
UAH 398,887
Records behind the indicator
2
Found
4 October 2026
Code
UA-1599911
Reference
2023-06-28

What stands behind it2

  1. Contract

    Date 28 June 2023 · Amount UAH 199,069 · Buyer POVCHANSKA SILSKA RADA [21094152] · Supplier TZOV "Vyshnevetskyi zavod budivelnykh materialiv [31973520] · Ref UA-2023-06-28-009282-a-b1 · procedure: reporting

  2. Contract

    Date 28 June 2023 · Amount UAH 199,818 · Buyer POVCHANSKA SILSKA RADA [21094152] · Supplier TZOV "Vyshnevetskyi zavod budivelnykh materialiv [31973520] · Ref UA-2023-06-28-009565-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day