WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "PILON VEUT" [35930350]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-24: each < 1,500,000 UAH, together 2,801,374 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 "PILON VEUT" [35930350]
EDRPOU code
35930350
Buyer
KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2023-10-24
Indicator
Contract splitting on one day
Amount
UAH 2,801,374
Records behind the indicator
2
Found
4 October 2026
Code
UA-1608191
Reference
2023-10-24

What stands behind it2

  1. Contract

    Date 24 October 2023 · Amount UAH 1,396,797 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "PILON VEST [35930350] · Ref UA-2023-10-24-009407-a-a1 · procedure: reporting

  2. Contract

    Date 24 October 2023 · Amount UAH 1,404,577 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "PILON VEST [35930350] · Ref UA-2023-10-24-011497-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day