WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "AVKUBI PLIUS" [40343836]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-01-21: each < 1,500,000 UAH, together 2,999,564 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 "AVKUBI PLIUS" [40343836]
EDRPOU code
40343836
Buyer
Kulevchanskyi opornyi zaklad- litsei z pochatkovoiu shkoloiu ta himnaziieiu Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [25814353] · 2025-01-21
Indicator
Contract splitting on one day
Amount
UAH 2,999,564
Records behind the indicator
2
Found
4 October 2026
Code
UA-1601331
Reference
2025-01-21

What stands behind it2

  1. Contract

    Date 21 January 2025 · Amount UAH 1,499,782 · Buyer Kulevchanskyi opornyi zaklad- litsei z pochatkovoiu shkoloiu ta himnaziieiu Bilhorod-Dnistrovskoho raionu Odeskoi o… [25814353] · Ref UA-2025-01-21-016012-a-b1 · procedure: reporting

  2. Contract

    Date 21 January 2025 · Amount UAH 1,499,782 · Buyer Kulevchanskyi opornyi zaklad- litsei z pochatkovoiu shkoloiu ta himnaziieiu Bilhorod-Dnistrovskoho raionu Odeskoi o… [25814353] · Ref UA-2025-01-21-017361-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day