WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "UBS-MiR" [45138764]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-05-23: each < 1,500,000 UAH, together 2,978,645 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 "UBS-MiR" [45138764]
EDRPOU code
45138764
Buyer
Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · 2024-05-23
Indicator
Contract splitting on one day
Amount
UAH 2,978,645
Records behind the indicator
2
Found
4 October 2026
Code
UA-1611122
Reference
2024-05-23

What stands behind it2

  1. Contract

    Date 23 May 2024 · Amount UAH 1,489,323 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Ref UA-2024-05-23-007324-a-b1 · procedure: reporting

  2. Contract

    Date 23 May 2024 · Amount UAH 1,489,323 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Ref UA-2024-05-23-007512-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day