WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "VAZHELEKTROSERVIS" [37364903/373649020365]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2018-05-14: each < 1,500,000 UAH, together 1,655,064 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 "VAZHELEKTROSERVIS" [37364903/373649020365]
Buyer
TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2018-05-14
Indicator
Contract splitting on one day
Amount
UAH 1,655,064
Records behind the indicator
2
Found
4 October 2026
Code
UA-1603089
Reference
2018-05-14

What stands behind it2

  1. Contract

    Date 14 May 2018 · Amount UAH 962,664 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "VAZHELEKTROSERVIS · Ref UA-2018-05-15-000892-b-b1 · procedure: reporting

  2. Contract

    Date 14 May 2018 · Amount UAH 692,400 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "VAZHELEKTROSERVIS · Ref UA-2018-05-15-001682-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day