WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Zviahelbudservis" [41786092]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2018-05-04: each < 200,000 UAH, together 384,706 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 "Zviahelbudservis" [41786092]
EDRPOU code
41786092
Buyer
DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · 2018-05-04
Indicator
Contract splitting on one day
Amount
UAH 384,706
Records behind the indicator
2
Found
4 October 2026
Code
UA-1605738
Reference
2018-05-04

What stands behind it2

  1. Contract

    Potochnyi remont prymishchennia № 1/127 Novohrad-Volynskoi KECH raionu ZHytomyrskoi oblasti

    Date 4 May 2018 · Amount UAH 199,985 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Zviahelbudservis [41786092] · Ref UA-2018-05-04-000487-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont prymishchennia № 2/307 Novohrad-Volynskoi KECH raionu ZHytomyrskoi oblasti

    Date 4 May 2018 · Amount UAH 184,721 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Zviahelbudservis [41786092] · Ref UA-2018-05-04-000322-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day