WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Prava na zemliu" [41351429]

Why it is here

Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2022-03-25: each < 200,000 UAH, together 539,786 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 "Prava na zemliu" [41351429]
EDRPOU code
41351429
Buyer
VAT "Ternopiloblenerho" [00130725] · 2022-03-25
Indicator
Contract splitting on one day
Amount
UAH 539,786
Records behind the indicator
15
Found
4 October 2026
Code
UA-1608771
Reference
2022-03-25

What stands behind it10

  1. Contract

    Date 25 March 2022 · Amount UAH 35,986 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2022-03-25-000636-b-b1 · procedure: reporting

  2. Contract

    Date 25 March 2022 · Amount UAH 35,986 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2022-03-25-000721-b-b1 · procedure: reporting

  3. Contract

    Date 25 March 2022 · Amount UAH 35,986 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2022-03-25-000823-b-b1 · procedure: reporting

  4. Contract

    Date 25 March 2022 · Amount UAH 35,986 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2022-03-25-000931-b-b1 · procedure: reporting

  5. Contract

    Date 25 March 2022 · Amount UAH 35,986 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2022-03-25-001042-b-b1 · procedure: reporting

  6. Contract

    Date 25 March 2022 · Amount UAH 35,986 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2022-03-25-001169-b-b1 · procedure: reporting

  7. Contract

    Date 25 March 2022 · Amount UAH 35,986 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2022-03-25-001411-b-b1 · procedure: reporting

  8. Contract

    Date 25 March 2022 · Amount UAH 35,986 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2022-03-25-001540-b-b1 · procedure: reporting

  9. Contract

    Date 25 March 2022 · Amount UAH 35,986 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2022-03-25-001628-b-b1 · procedure: reporting

  10. Contract

    Date 25 March 2022 · Amount UAH 35,986 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2022-03-25-001822-b-b1 · procedure: reporting

10 of 15 records shown.

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day