WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "PAHODA-VV" [37143481]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-12-02: each < 200,000 UAH, together 1,172,378 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 "PAHODA-VV" [37143481]
EDRPOU code
37143481
Buyer
ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · 2022-12-02
Indicator
Contract splitting on one day
Amount
UAH 1,172,378
Records behind the indicator
7
Found
4 October 2026
Code
UA-1608192
Reference
2022-12-02

What stands behind it7

  1. Contract

    Date 2 December 2022 · Amount UAH 172,257 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-017871-a-b1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 178,475 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-017966-a-b1 · procedure: reporting

  3. Contract

    Date 2 December 2022 · Amount UAH 192,192 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-018012-a-b1 · procedure: reporting

  4. Contract

    Date 2 December 2022 · Amount UAH 189,535 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-018046-a-c1 · procedure: reporting

  5. Contract

    Date 2 December 2022 · Amount UAH 130,807 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-018082-a-c1 · procedure: reporting

  6. Contract

    Date 2 December 2022 · Amount UAH 187,596 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-018111-a-b1 · procedure: reporting

  7. Contract

    Date 2 December 2022 · Amount UAH 121,515 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-018142-a-a1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting on one day