WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "OP ZHYLSERVIS" [39887460]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 376,918 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 "OP ZHYLSERVIS" [39887460]
EDRPOU code
39887460
Buyer
Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-11-01
Indicator
Contract splitting on one day
Amount
UAH 376,918
Records behind the indicator
2
Found
4 October 2026
Code
UA-1607992
Reference
2023-11-01

What stands behind it2

  1. Contract

    Date 1 November 2023 · Amount UAH 198,919 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OP ZHYLSERVIS [39887460] · Ref UA-2023-11-03-008964-a-a1 · procedure: reporting

  2. Contract

    Date 1 November 2023 · Amount UAH 177,999 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OP ZHYLSERVIS [39887460] · Ref UA-2023-11-09-006209-a-b1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting on one day