WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Pryvatinvest" [21550555]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-06-14: each < 200,000 UAH, together 408,564 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 "Pryvatinvest" [21550555]
EDRPOU code
21550555
Buyer
KNP "CHernihivska oblasna dytiacha likarnia" CHOR [02006604] · 2022-06-14
Indicator
Contract splitting on one day
Amount
UAH 408,564
Records behind the indicator
3
Found
4 October 2026
Code
UA-1608808
Reference
2022-06-14

What stands behind it3

  1. Contract

    Date 14 June 2022 · Amount UAH 147,156 · Buyer KNP "CHernihivska oblasna dytiacha likarnia" CHOR [02006604] · Supplier TOV "Pryvatinvest [21550555] · Ref UA-2022-06-15-005096-a-c1 · procedure: reporting

  2. Contract

    Date 14 June 2022 · Amount UAH 114,100 · Buyer KNP "CHernihivska oblasna dytiacha likarnia" CHOR [02006604] · Supplier TOV "Pryvatinvest [21550555] · Ref UA-2022-06-15-005196-a-a1 · procedure: reporting

  3. Contract

    Date 14 June 2022 · Amount UAH 147,308 · Buyer KNP "CHernihivska oblasna dytiacha likarnia" CHOR [02006604] · Supplier TOV "Pryvatinvest [21550555] · Ref UA-2022-06-15-005307-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day