WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Bilotserkivske shliakhovo-ekspluatatsiine upravlinnia" [34018864]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-04-22: each < 1,500,000 UAH, together 2,438,607 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 "Bilotserkivske shliakhovo-ekspluatatsiine upravlinnia" [34018864]
EDRPOU code
34018864
Buyer
Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2024-04-22
Indicator
Contract splitting on one day
Amount
UAH 2,438,607
Records behind the indicator
2
Found
4 October 2026
Code
UA-1602973
Reference
2024-04-22

What stands behind it2

  1. Contract

    Date 23 April 2024 · Amount UAH 1,234,018 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Ref UA-2024-04-23-010707-a-b1 · procedure: reporting

  2. Contract

    Date 23 April 2024 · Amount UAH 1,229,177 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Ref UA-2024-04-23-011019-a-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day