WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Franko-Pak" [30107211]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-03-29: each < 200,000 UAH, together 383,400 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 "Franko-Pak" [30107211]
EDRPOU code
30107211
Buyer
PIVDENNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.IVANO-FRANKIVSK) [43316386] · 2022-03-29
Indicator
Contract splitting on one day
Amount
UAH 383,400
Records behind the indicator
4
Found
4 October 2026
Code
UA-1611523
Reference
2022-03-29

What stands behind it4

  1. Contract

    Date 29 March 2022 · Amount UAH 91,800 · Buyer PIVDENNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.IVANO-FRANKIVSK) [43316386] · Supplier TOV "FRANKO- PAK [30107211] · Ref UA-2022-03-29-003979-b-a1 · procedure: reporting

  2. Contract

    Date 29 March 2022 · Amount UAH 88,560 · Buyer PIVDENNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.IVANO-FRANKIVSK) [43316386] · Supplier TOV "FRANKO- PAK [30107211] · Ref UA-2022-03-29-003971-b-a1 · procedure: reporting

  3. Contract

    Date 29 March 2022 · Amount UAH 147,780 · Buyer PIVDENNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.IVANO-FRANKIVSK) [43316386] · Supplier TOV "Franko-Pak [30107211] · Ref UA-2022-03-30-001131-b-a1 · procedure: reporting

  4. Contract

    Date 29 March 2022 · Amount UAH 55,260 · Buyer PIVDENNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.IVANO-FRANKIVSK) [43316386] · Supplier TOV "Franko-Pak [30107211] · Ref UA-2022-03-30-001521-b-a1 · procedure: reporting

JSONFindings · Contract splitting on one day