WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "APOHIEI" [34421853]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-03: each < 1,500,000 UAH, together 2,998,222 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 "APOHIEI" [34421853]
EDRPOU code
34421853
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789] · 2023-11-03
Indicator
Contract splitting on one day
Amount
UAH 2,998,222
Records behind the indicator
2
Found
4 October 2026
Code
UA-1601622
Reference
2023-11-03

What stands behind it2

  1. Contract

    Date 3 November 2023 · Amount UAH 1,499,168 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "APOHIEI [34421853] · Ref UA-2023-11-07-006628-a-b1 · procedure: reporting

  2. Contract

    Date 3 November 2023 · Amount UAH 1,499,054 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "APOHIEI [34421853] · Ref UA-2023-11-07-010766-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day