WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "MO LK OM" [43105517]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-06-23: each < 1,500,000 UAH, together 4,228,602 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 "MO LK OM" [43105517]
EDRPOU code
43105517
Buyer
Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · 2022-06-23
Indicator
Contract splitting on one day
Amount
UAH 4,228,602
Records behind the indicator
3
Found
4 October 2026
Code
UA-1607184
Reference
2022-06-23

What stands behind it3

  1. Contract

    Date 23 June 2022 · Amount UAH 1,409,583 · Buyer Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · Supplier TOV "MO LK OM [43105517] · Ref UA-2022-06-28-001260-a-b1 · procedure: reporting

  2. Contract

    Date 23 June 2022 · Amount UAH 1,409,583 · Buyer Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · Supplier TOV "MO LK OM [43105517] · Ref UA-2022-06-27-003302-a-b1 · procedure: reporting

  3. Contract

    Date 23 June 2022 · Amount UAH 1,409,583 · Buyer Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · Supplier TOV "MO LK OM [43105517] · Ref UA-2022-06-27-003816-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day