WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "SEVENTI FAIV INZHYNIRYNH" [43455207]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-29: each < 1,500,000 UAH, together 2,335,539 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 "SEVENTI FAIV INZHYNIRYNH" [43455207]
EDRPOU code
43455207
Buyer
Viddil osvity, molodi ta sportu Zolochivskoi selyshchnoi rady [42264877] · 2023-11-29
Indicator
Contract splitting on one day
Amount
UAH 2,335,539
Records behind the indicator
2
Found
4 October 2026
Code
UA-1609711
Reference
2023-11-29

What stands behind it2

  1. Contract

    Date 29 November 2023 · Amount UAH 1,175,508 · Buyer Viddil osvity, molodi ta sportu Zolochivskoi selyshchnoi rady [42264877] · Supplier TOV "SEVENTI FAIV INZHYNIRYNH [43455207] · Ref UA-2023-12-19-021719-a-c1 · procedure: reporting

  2. Contract

    Date 29 November 2023 · Amount UAH 1,165,295 · Buyer Viddil osvity, molodi ta sportu Zolochivskoi selyshchnoi rady [42264877] · Supplier TOV "SEVENTI FAIV INZHYNIRYNH [43455207] · Ref UA-2023-12-19-022214-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day