WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ZHyl Siti Bud" [40614486]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 488,542 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 "ZHyl Siti Bud" [40614486]
EDRPOU code
40614486
Buyer
Viddil osvity, sim’i, molodi, sportu, kultury ta turyzmu Stryzhavskoi selyshchnoi rady [44064105] · 2023-06-01
Indicator
Contract splitting on one day
Amount
UAH 488,542
Records behind the indicator
3
Found
4 October 2026
Code
UA-1605552
Reference
2023-06-01

What stands behind it3

  1. Contract

    Date 1 June 2023 · Amount UAH 189,491 · Buyer Viddil osvity, sim’i, molodi, sportu, kultury ta turyzmu Stryzhavskoi selyshchnoi rady [44064105] · Supplier TOV "ZHyl Siti Bud [40614486] · Ref UA-2023-06-01-005331-a-b1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 149,725 · Buyer Viddil osvity, sim’i, molodi, sportu, kultury ta turyzmu Stryzhavskoi selyshchnoi rady [44064105] · Supplier TOV "ZHyl Siti Bud [40614486] · Ref UA-2023-06-01-005607-a-a1 · procedure: reporting

  3. Contract

    Date 1 June 2023 · Amount UAH 149,326 · Buyer Viddil osvity, sim’i, molodi, sportu, kultury ta turyzmu Stryzhavskoi selyshchnoi rady [44064105] · Supplier TOV "ZHyl Siti Bud [40614486] · Ref UA-2023-06-01-005499-a-b1 · procedure: reporting

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Large contract without a procedure
All 14
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day