WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Virtsaviia" [13871104]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-27: each < 1,500,000 UAH, together 1,892,634 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 "Virtsaviia" [13871104]
EDRPOU code
13871104
Buyer
Departament z pytan tsyvilnoho zakhystu ta oboronnoi roboty KHersonskoi oblasnoi derzhavnoi administratsii [14373006] · 2023-11-27
Indicator
Contract splitting on one day
Amount
UAH 1,892,634
Records behind the indicator
3
Found
4 October 2026
Code
UA-1603601
Reference
2023-11-27

What stands behind it3

  1. Contract

    Date 27 November 2023 · Amount UAH 1,345,014 · Buyer Departament z pytan tsyvilnoho zakhystu ta oboronnoi roboty KHersonskoi oblasnoi derzhavnoi administratsii [14373006] · Supplier TOV "Virtsaviia [13871104] · Ref UA-2023-11-28-011222-a-b1 · procedure: reporting

  2. Contract

    Date 27 November 2023 · Amount UAH 45,000 · Buyer Departament z pytan tsyvilnoho zakhystu ta oboronnoi roboty KHersonskoi oblasnoi derzhavnoi administratsii [14373006] · Supplier TOV "Virtsaviia [13871104] · Ref UA-2023-11-28-010333-a-a1 · procedure: reporting

  3. Contract

    Date 27 November 2023 · Amount UAH 502,620 · Buyer Departament z pytan tsyvilnoho zakhystu ta oboronnoi roboty KHersonskoi oblasnoi derzhavnoi administratsii [14373006] · Supplier TOV "VIRTSAVIIA [13871104] · Ref UA-2023-11-28-008781-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day