WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "AVAKS PROF" [37306789]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-08-01: each < 200,000 UAH, together 393,000 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 "AVAKS PROF" [37306789]
EDRPOU code
37306789
Buyer
Miske komunalne pidpryiemstvo "ZHytlovyk" [32319395] · 2023-08-01
Indicator
Contract splitting on one day
Amount
UAH 393,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1601307
Reference
2023-08-01

What stands behind it5

  1. Contract

    Date 1 August 2023 · Amount UAH 175,000 · Buyer Miske komunalne pidpryiemstvo "ZHytlovyk [32319395] · Supplier TOV "AVAKS PROF [37306789] · Ref UA-2023-08-01-005586-a-a1 · procedure: reporting

  2. Contract

    Date 1 August 2023 · Amount UAH 40,000 · Buyer Miske komunalne pidpryiemstvo "ZHytlovyk [32319395] · Supplier TOV "AVAKS PROF [37306789] · Ref UA-2023-08-01-005864-a-a1 · procedure: reporting

  3. Contract

    Date 1 August 2023 · Amount UAH 62,000 · Buyer Miske komunalne pidpryiemstvo "ZHytlovyk [32319395] · Supplier TOV "AVAKS PROF [37306789] · Ref UA-2023-08-01-006205-a-c1 · procedure: reporting

  4. Contract

    Date 1 August 2023 · Amount UAH 88,000 · Buyer Miske komunalne pidpryiemstvo "ZHytlovyk [32319395] · Supplier TOV "AVAKS PROF [37306789] · Ref UA-2023-08-01-006484-a-c1 · procedure: reporting

  5. Contract

    Date 1 August 2023 · Amount UAH 28,000 · Buyer Miske komunalne pidpryiemstvo "ZHytlovyk [32319395] · Supplier TOV "AVAKS PROF [37306789] · Ref UA-2023-08-01-006898-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day