WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KHIMLABORREAKTYV" [23522853]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-06-05: each < 1,500,000 UAH, together 1,573,281 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 "KHIMLABORREAKTYV" [23522853]
EDRPOU code
23522853
Buyer
Viiskova chastyna A3476 [07967633] · 2023-06-05
Indicator
Contract splitting on one day
Amount
UAH 1,573,281
Records behind the indicator
7
Found
4 October 2026
Code
UA-1611591
Reference
2023-06-05

What stands behind it7

  1. Contract

    Date 5 June 2023 · Amount UAH 14,933 · Buyer Viiskova chastyna A3476 [07967633] · Supplier TOV "KHIMLABORREAKTYV [23522853] · Ref UA-2023-06-08-015661-a-c1 · procedure: reporting

  2. Contract

    Date 5 June 2023 · Amount UAH 4,305 · Buyer Viiskova chastyna A3476 [07967633] · Supplier TOV "KHIMLABORREAKTYV [23522853] · Ref UA-2023-06-08-015866-a-c1 · procedure: reporting

  3. Contract

    Date 5 June 2023 · Amount UAH 1,121 · Buyer Viiskova chastyna A3476 [07967633] · Supplier TOV "KHIMLABORREAKTYV [23522853] · Ref UA-2023-06-08-015981-a-a1 · procedure: reporting

  4. Contract

    Date 5 June 2023 · Amount UAH 3,941 · Buyer Viiskova chastyna A3476 [07967633] · Supplier TOV "KHIMLABORREAKTYV [23522853] · Ref UA-2023-06-08-016207-a-c1 · procedure: reporting

  5. Contract

    Date 5 June 2023 · Amount UAH 323,400 · Buyer Viiskova chastyna A3476 [07967633] · Supplier TOV "KHIMLABORREAKTYV [23522853] · Ref UA-2023-06-08-016273-a-a1 · procedure: reporting

  6. Contract

    Date 5 June 2023 · Amount UAH 49,450 · Buyer Viiskova chastyna A3476 [07967633] · Supplier TOV "KHIMLABORREAKTYV [23522853] · Ref UA-2023-06-08-016333-a-a1 · procedure: reporting

  7. Contract

    Date 5 June 2023 · Amount UAH 1,176,131 · Buyer Viiskova chastyna A3476 [07967633] · Supplier TOV "KHIMLABORREAKTYV [23522853] · Ref UA-2023-06-09-000048-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day