WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «Innovatsiine misto» [43566743]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-11: each < 200,000 UAH, together 514,796 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 «Innovatsiine misto» [43566743]
EDRPOU code
43566743
Buyer
Malovilshanska silska rada [04358619] · 2023-05-11
Indicator
Contract splitting on one day
Amount
UAH 514,796
Records behind the indicator
3
Found
4 October 2026
Code
UA-1612296
Reference
2023-05-11

What stands behind it3

  1. Contract

    Date 11 May 2023 · Amount UAH 150,755 · Buyer Malovilshanska silska rada [04358619] · Supplier TOV «Innovatsiine misto [43566743] · Ref UA-2023-05-12-006973-a-b1 · procedure: reporting

  2. Contract

    Date 11 May 2023 · Amount UAH 189,796 · Buyer Malovilshanska silska rada [04358619] · Supplier TOV «Innovatsiine misto [43566743] · Ref UA-2023-05-12-007262-a-a1 · procedure: reporting

  3. Contract

    Date 11 May 2023 · Amount UAH 174,245 · Buyer Malovilshanska silska rada [04358619] · Supplier TOV «Innovatsiine misto [43566743] · Ref UA-2023-05-12-007488-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day