WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Hazorozpodilni merezhi Ukrainy" [45365917]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-22: each < 200,000 UAH, together 382,446 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 "Hazorozpodilni merezhi Ukrainy" [45365917]
EDRPOU code
45365917
Buyer
Komunalne nekomertsiine pidpryiemstvo "Uzhhorodska a private individual likarnia" Uzhhorodskoi miskoi rady [01992825] · 2024-01-22
Indicator
Contract splitting on one day
Amount
UAH 382,446
Records behind the indicator
2
Found
4 October 2026
Code
UA-1603911
Reference
2024-01-22

What stands behind it2

  1. Contract

    Date 22 January 2024 · Amount UAH 191,223 · Buyer Komunalne nekomertsiine pidpryiemstvo "Uzhhorodska a private individual likarnia" Uzhhorodskoi miskoi rady [01992825] · Supplier TOV "Hazorozpodilni merezhi Ukrainy [45365917] · Ref UA-2024-01-22-010725-a-c1 · procedure: reporting

  2. Contract

    Date 22 January 2024 · Amount UAH 191,223 · Buyer Komunalne nekomertsiine pidpryiemstvo "Uzhhorodska a private individual likarnia" Uzhhorodskoi miskoi rady [01992825] · Supplier Zakarpatska filiia TOV "Hazorozpodilni merezhi Ukrainy [45365917] · Ref UA-2024-01-22-013860-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day