WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Spetsstroi 2013" [38645981]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2018-11-09: each < 200,000 UAH, together 398,836 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 "Spetsstroi 2013" [38645981]
EDRPOU code
38645981
Buyer
Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · 2018-11-09
Indicator
Contract splitting on one day
Amount
UAH 398,836
Records behind the indicator
2
Found
4 October 2026
Code
UA-1610293
Reference
2018-11-09

What stands behind it2

  1. Contract

    Date 9 November 2018 · Amount UAH 199,045 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2018-11-09-000124-a-c1 · procedure: reporting

  2. Contract

    Date 9 November 2018 · Amount UAH 199,790 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2018-11-09-000144-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day