WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Kotovskyi asfaltobetonnyi zavod" [39103990]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-03: each < 1,500,000 UAH, together 1,916,083 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 "Kotovskyi asfaltobetonnyi zavod" [39103990]
EDRPOU code
39103990
Buyer
Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · 2023-04-03
Indicator
Contract splitting on one day
Amount
UAH 1,916,083
Records behind the indicator
5
Found
4 October 2026
Code
UA-1606430
Reference
2023-04-03

What stands behind it5

  1. Contract

    Date 3 April 2023 · Amount UAH 99,930 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier TOV "Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-04-03-007485-a-a1 · procedure: reporting

  2. Contract

    Date 3 April 2023 · Amount UAH 199,796 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier TOV "Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-04-03-008315-a-b1 · procedure: reporting

  3. Contract

    Date 3 April 2023 · Amount UAH 33,579 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier TOV "Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-04-03-008871-a-c1 · procedure: reporting

  4. Contract

    Date 3 April 2023 · Amount UAH 199,749 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier TOV "Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-04-03-009302-a-a1 · procedure: reporting

  5. Contract

    Date 3 April 2023 · Amount UAH 1,449,768 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier TOV "Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-04-04-006267-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  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 · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day