WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "MD SOFT " [41490758]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-19: each < 1,500,000 UAH, together 1,512,000 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 "MD SOFT " [41490758]
EDRPOU code
41490758
Buyer
Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · 2024-01-19
Indicator
Contract splitting on one day
Amount
UAH 1,512,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1607028
Reference
2024-01-19

What stands behind it2

  1. Contract

    Date 19 January 2024 · Amount UAH 720,000 · Buyer Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · Supplier TOV "MD SOFT [41490758] · Ref UA-2024-01-19-011773-a-a1 · procedure: reporting

  2. Contract

    Date 19 January 2024 · Amount UAH 792,000 · Buyer Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · Supplier TOV "MD SOFT [41490758] · Ref UA-2024-01-19-011997-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day