WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "PEREUUVNA MEKHANIZOVANA KOLONA-47" [43830305]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-07: each < 1,500,000 UAH, together 2,900,000 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 "PEREUUVNA MEKHANIZOVANA KOLONA-47" [43830305]
EDRPOU code
43830305
Buyer
Upravlinnia infrastruktury, kapitalnoho budivnytstva ta ekspluatatsii dorih CHernivetskoi oblasnoi derzhavnoi administratsii [43565662] · 2023-07-07
Indicator
Contract splitting on one day
Amount
UAH 2,900,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1608237
Reference
2023-07-07

What stands behind it3

  1. Contract

    Date 7 July 2023 · Amount UAH 800,000 · Buyer Upravlinnia infrastruktury, kapitalnoho budivnytstva ta ekspluatatsii dorih CHernivetskoi oblasnoi derzhavnoi administr… [43565662] · Supplier TOV "PERESUVNA MEKHANIZOVANA KOLONA-47 [43830305] · Ref UA-2023-07-11-008115-a-c1 · procedure: reporting

  2. Contract

    Date 7 July 2023 · Amount UAH 945,000 · Buyer Upravlinnia infrastruktury, kapitalnoho budivnytstva ta ekspluatatsii dorih CHernivetskoi oblasnoi derzhavnoi administr… [43565662] · Supplier TOV "PERESUVNA MEKHANIZOVANA KOLONA-47 [43830305] · Ref UA-2023-07-11-009076-a-c1 · procedure: reporting

  3. Contract

    Date 7 July 2023 · Amount UAH 1,155,000 · Buyer Upravlinnia infrastruktury, kapitalnoho budivnytstva ta ekspluatatsii dorih CHernivetskoi oblasnoi derzhavnoi administr… [43565662] · Supplier TOV "PERESUVNA MEKHANIZOVANA KOLONA-47 [43830305] · Ref UA-2023-07-11-010286-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day