WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Spetsstroi" [38645981]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2017-06-08: each < 200,000 UAH, together 1,197,362 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" [38645981]
EDRPOU code
38645981
Buyer
Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · 2017-06-08
Indicator
Contract splitting on one day
Amount
UAH 1,197,362
Records behind the indicator
6
Found
4 October 2026
Code
UA-1610295
Reference
2017-06-08

What stands behind it6

  1. Contract

    Date 8 June 2017 · Amount UAH 199,408 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi [38645981] · Ref UA-2017-06-09-000191-a-c1 · procedure: reporting

  2. Contract

    Date 8 June 2017 · Amount UAH 199,931 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2017-06-09-000247-c-c1 · procedure: reporting

  3. Contract

    Date 8 June 2017 · Amount UAH 199,342 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi 2013 [38645981] · Ref UA-2017-06-09-000882-b-c1 · procedure: reporting

  4. Contract

    Date 8 June 2017 · Amount UAH 199,408 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi [38645981] · Ref UA-2017-06-12-000114-a-c1 · procedure: reporting

  5. Contract

    Date 8 June 2017 · Amount UAH 199,931 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV ""Spetsstroi 2013 [38645981] · Ref UA-2017-06-12-000139-a-c1 · procedure: reporting

  6. Contract

    Date 8 June 2017 · Amount UAH 199,342 · Buyer Vykonavchyi komitet Oradivskoi silskoi rady [04409720] · Supplier TOV "Spetsstroi [38645981] · Ref UA-2017-06-12-000657-b-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day