WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Podilski ahrarni inovatsii" [37776552]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-20: each < 1,500,000 UAH, together 2,406,841 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 "Podilski ahrarni inovatsii" [37776552]
EDRPOU code
37776552
Buyer
SKP "KHmelnytska miska rytualna sluzhba" [05524653] · 2023-12-20
Indicator
Contract splitting on one day
Amount
UAH 2,406,841
Records behind the indicator
2
Found
4 October 2026
Code
UA-1608706
Reference
2023-12-20

What stands behind it2

  1. Contract

    Date 20 December 2023 · Amount UAH 1,203,421 · Buyer SKP "KHmelnytska miska rytualna sluzhba [05524653] · Supplier TOV "Podilski ahrarni inovatsii [37776552] · Ref UA-2023-12-20-019987-a-b1 · procedure: reporting

  2. Contract

    Date 20 December 2023 · Amount UAH 1,203,421 · Buyer SKP "KHmelnytska miska rytualna sluzhba [05524653] · Supplier TOV "Podilski ahrarni inovatsii [37776552] · Ref UA-2023-12-23-001086-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day