WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Peresuvna mekhanizovana kolona №11" [01354214]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-13: each < 1,500,000 UAH, together 1,743,084 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 "Peresuvna mekhanizovana kolona №11" [01354214]
EDRPOU code
01354214
Buyer
Vykonavchyi komitet Berezanskoi miskoi rady [22202046] · 2023-06-13
Indicator
Contract splitting on one day
Amount
UAH 1,743,084
Records behind the indicator
2
Found
4 October 2026
Code
UA-1608626
Reference
2023-06-13

What stands behind it2

  1. Contract

    Date 13 June 2023 · Amount UAH 692,924 · Buyer Vykonavchyi komitet Berezanskoi miskoi rady [22202046] · Supplier TOV "Peresuvna mekhanizovana kolona №11 [01354214] · Ref UA-2023-06-13-007963-a-a1 · procedure: reporting

  2. Contract

    Date 13 June 2023 · Amount UAH 1,050,159 · Buyer Vykonavchyi komitet Berezanskoi miskoi rady [22202046] · Supplier TOV "Peresuvna mekhanizovana kolona №11 [01354214] · Ref UA-2023-06-13-009104-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day