WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ZAKHIDNA TORHIVELNA KOMPANIIA" [44646071]

Why it is here

Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2022-09-26: each < 200,000 UAH, together 377,068 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 "ZAKHIDNA TORHIVELNA KOMPANIIA" [44646071]
EDRPOU code
44646071
Buyer
Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · 2022-09-26
Indicator
Contract splitting on one day
Amount
UAH 377,068
Records behind the indicator
15
Found
4 October 2026
Code
UA-1605617
Reference
2022-09-26

What stands behind it10

  1. Contract

    Date 26 September 2022 · Amount UAH 5,665 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-001561-a-b1 · procedure: reporting

  2. Contract

    Date 26 September 2022 · Amount UAH 43,988 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-002089-a-b1 · procedure: reporting

  3. Contract

    Date 26 September 2022 · Amount UAH 32,665 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-002571-a-c1 · procedure: reporting

  4. Contract

    Date 26 September 2022 · Amount UAH 263 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-002803-a-b1 · procedure: reporting

  5. Contract

    Date 26 September 2022 · Amount UAH 12,555 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-004230-a-a1 · procedure: reporting

  6. Contract

    Date 26 September 2022 · Amount UAH 46,060 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-004377-a-b1 · procedure: reporting

  7. Contract

    Date 26 September 2022 · Amount UAH 40,794 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-004626-a-c1 · procedure: reporting

  8. Contract

    Date 26 September 2022 · Amount UAH 17,328 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-007587-a-b1 · procedure: reporting

  9. Contract

    Date 26 September 2022 · Amount UAH 43,340 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-007797-a-c1 · procedure: reporting

  10. Contract

    Date 26 September 2022 · Amount UAH 4,128 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-008094-a-a1 · procedure: reporting

10 of 15 records shown.

Other records of this company1

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

JSONFindings · Contract splitting on one day