WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ABAKON" [45101205]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-05-04: each < 1,500,000 UAH, together 2,924,983 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 "ABAKON" [45101205]
EDRPOU code
45101205
Buyer
VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · 2023-05-04
Indicator
Contract splitting on one day
Amount
UAH 2,924,983
Records behind the indicator
7
Found
4 October 2026
Code
UA-1601285
Reference
2023-05-04

What stands behind it7

  1. Contract

    Date 4 May 2023 · Amount UAH 135,380 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "ABAKON [45101205] · Ref UA-2023-05-04-008288-a-a1 · procedure: reporting

  2. Contract

    Date 4 May 2023 · Amount UAH 125,781 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "ABAKON [45101205] · Ref UA-2023-05-04-008580-a-b1 · procedure: reporting

  3. Contract

    Date 4 May 2023 · Amount UAH 197,976 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "ABAKON [45101205] · Ref UA-2023-05-04-010019-a-a1 · procedure: reporting

  4. Contract

    Date 4 May 2023 · Amount UAH 717,164 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "ABAKON [45101205] · Ref UA-2023-05-04-010279-a-b1 · procedure: reporting

  5. Contract

    Date 4 May 2023 · Amount UAH 260,785 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "ABAKON [45101205] · Ref UA-2023-05-04-010490-a-a1 · procedure: reporting

  6. Contract

    Date 4 May 2023 · Amount UAH 989,613 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "ABAKON [45101205] · Ref UA-2023-05-04-010764-a-c1 · procedure: reporting

  7. Contract

    Date 4 May 2023 · Amount UAH 498,285 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "ABAKON [45101205] · Ref UA-2023-05-04-011004-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day