WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KHARVIND" [43871582]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-05-09: each < 1,500,000 UAH, together 1,883,566 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 "KHARVIND" [43871582]
EDRPOU code
43871582
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MUKACHIVSKA TSENTRALNA RAIONNA LIKARNIA" [01992831] · 2022-05-09
Indicator
Contract splitting on one day
Amount
UAH 1,883,566
Records behind the indicator
2
Found
4 October 2026
Code
UA-1611615
Reference
2022-05-09

What stands behind it2

  1. Contract

    Date 9 May 2022 · Amount UAH 563,598 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MUKACHIVSKA TSENTRALNA RAIONNA LIKARNIA [01992831] · Supplier TOV "KHARVIND [43871582] · Ref UA-2022-06-10-000752-a-b1 · procedure: reporting

  2. Contract

    Date 9 May 2022 · Amount UAH 1,319,968 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MUKACHIVSKA TSENTRALNA RAIONNA LIKARNIA [01992831] · Supplier TOV "KHARVIND [43871582] · Ref UA-2022-06-10-005875-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day