WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KOMPANIIA AMETYST" [34994585]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-05: each < 200,000 UAH, together 399,353 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 "KOMPANIIA AMETYST" [34994585]
EDRPOU code
34994585
Buyer
"VIDDIL OSVITY USATIVSKOI SILSKOI RADY" [44121990] · 2023-12-05
Indicator
Contract splitting on one day
Amount
UAH 399,353
Records behind the indicator
2
Found
4 October 2026
Code
UA-1606000
Reference
2023-12-05

What stands behind it2

  1. Contract

    Date 5 December 2023 · Amount UAH 199,677 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "KOMPANIIA AMETYST [34994585] · Ref UA-2023-12-05-018827-a-b1 · procedure: reporting

  2. Contract

    Date 5 December 2023 · Amount UAH 199,677 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "KOMPANIIA AMETYST [34994585] · Ref UA-2023-12-08-017863-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day