WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "SHAKHTOPROKHODCHYSKE UPRAVLINNIA HIRNYK" [41284960]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-10-04: each < 1,500,000 UAH, together 2,944,719 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 "SHAKHTOPROKHODCHYSKE UPRAVLINNIA HIRNYK" [41284960]
EDRPOU code
41284960
Buyer
DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2024-10-04
Indicator
Contract splitting on one day
Amount
UAH 2,944,719
Records behind the indicator
2
Found
4 October 2026
Code
UA-1611925
Reference
2024-10-04

What stands behind it2

  1. Contract

    Date 7 October 2024 · Amount UAH 1,472,359 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2024-10-07-000726-a-a1 · procedure: reporting

  2. Contract

    Date 7 October 2024 · Amount UAH 1,472,360 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2024-10-07-001303-a-a1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day