WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «RBK KRAINA» [42799469]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-02: each < 200,000 UAH, together 394,239 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 «RBK KRAINA» [42799469]
EDRPOU code
42799469
Buyer
Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5" Odeskoi miskoi rady [39040240] · 2023-02-02
Indicator
Contract splitting on one day
Amount
UAH 394,239
Records behind the indicator
2
Found
4 October 2026
Code
UA-1613118
Reference
2023-02-02

What stands behind it2

  1. Contract

    Date 2 February 2023 · Amount UAH 197,114 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5" Odeskoi miskoi rady [39040240] · Supplier TOV «RBK KRAINA [42799469] · Ref UA-2023-02-06-004581-a-a1 · procedure: reporting

  2. Contract

    Date 2 February 2023 · Amount UAH 197,125 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5" Odeskoi miskoi rady [39040240] · Supplier TOV «RBK KRAINA [42799469] · Ref UA-2023-02-06-005425-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day