WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Kovalska Beton" [44774074]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-06: each < 1,500,000 UAH, together 2,004,841 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 "Kovalska Beton" [44774074]
EDRPOU code
44774074
Buyer
DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2022-10-06
Indicator
Contract splitting on one day
Amount
UAH 2,004,841
Records behind the indicator
2
Found
4 October 2026
Code
UA-1606240
Reference
2022-10-06

What stands behind it2

  1. Contract

    Date 6 October 2022 · Amount UAH 1,002,420 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Kovalska Beton [44774074] · Ref UA-2022-10-11-001204-a-a1 · procedure: reporting

  2. Contract

    Date 6 October 2022 · Amount UAH 1,002,420 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Kovalska Beton [44774074] · Ref UA-2022-10-13-006091-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day