WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "RBK Pivnich" [40665085]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-14: each < 200,000 UAH, together 426,666 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 "RBK Pivnich" [40665085]
EDRPOU code
40665085
Buyer
Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · 2023-12-14
Indicator
Contract splitting on one day
Amount
UAH 426,666
Records behind the indicator
4
Found
4 October 2026
Code
UA-1609088
Reference
2023-12-14

What stands behind it4

  1. Contract

    Date 14 December 2023 · Amount UAH 49,725 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-12-18-007159-a-a1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 88,260 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-12-18-007532-a-c1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 88,823 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-12-18-008742-a-c1 · procedure: reporting

  4. Contract

    Date 14 December 2023 · Amount UAH 199,858 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-12-18-008925-a-a1 · procedure: reporting

Other records of this company4

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

JSONFindings · Contract splitting on one day