WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Ivano-Frankivska kompaniia vodopostachannia i vodovidvedennia" [38162044]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-11-22: each < 200,000 UAH, together 419,938 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
TOV "Ivano-Frankivska kompaniia vodopostachannia i vodovidvedennia" [38162044]
EDRPOU code
38162044
Buyer
HORODENKIVSKE DERZHAVNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03345900] · 2023-11-22
Indicator
Contract splitting on one day
Amount
UAH 419,938
Records behind the indicator
5
Found
4 October 2026
Code
UA-1601090
Reference
2023-11-22

What stands behind it5

  1. Contract

    Date 22 November 2023 · Amount UAH 69,702 · Buyer HORODENKIVSKE DERZHAVNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03345900] · Supplier TOV "Ivano-Frankivska kompaniia vodopostachannia i vodovidvedennia [38162044] · Ref UA-2023-11-23-017589-a-c1 · procedure: reporting

  2. Contract

    Date 22 November 2023 · Amount UAH 59,990 · Buyer HORODENKIVSKE DERZHAVNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03345900] · Supplier TOV "Ivano-Frankivska kompaniia vodopostachannia i vodovidvedennia [38162044] · Ref UA-2023-11-24-006478-a-a1 · procedure: reporting

  3. Contract

    Date 22 November 2023 · Amount UAH 51,407 · Buyer HORODENKIVSKE DERZHAVNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03345900] · Supplier TOV "Ivano-Frankivska kompaniia vodopostachannia i vodovidvedennia [38162044] · Ref UA-2023-11-24-007318-a-b1 · procedure: reporting

  4. Contract

    Date 22 November 2023 · Amount UAH 76,874 · Buyer HORODENKIVSKE DERZHAVNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03345900] · Supplier TOV "Ivano-Frankivska kompaniia vodopostachannia i vodovidvedennia [38162044] · Ref UA-2023-11-24-012641-a-a1 · procedure: reporting

  5. Contract

    Date 22 November 2023 · Amount UAH 161,964 · Buyer HORODENKIVSKE DERZHAVNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03345900] · Supplier TOV "Ivano-Frankivska kompaniia vodopostachannia i vodovidvedennia [38162044] · Ref UA-2023-11-24-014555-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day