WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «Split» [30226833]

Why it is here

Indicator “Contract splitting on one day”: 64 contracts without a procedure on one day 2022-01-19: each < 200,000 UAH, together 683,500 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 «Split» [30226833]
EDRPOU code
30226833
Buyer
KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · 2022-01-19
Indicator
Contract splitting on one day
Amount
UAH 683,500
Records behind the indicator
64
Found
4 October 2026
Code
UA-1613287
Reference
2022-01-19

What stands behind it10

  1. Contract

    Date 19 January 2022 · Amount UAH 2,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-000156-c-b1 · procedure: reporting

  2. Contract

    Date 19 January 2022 · Amount UAH 3,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-000329-a-b1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 5,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-000410-a-a1 · procedure: reporting

  4. Contract

    Date 19 January 2022 · Amount UAH 3,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-000167-b-c1 · procedure: reporting

  5. Contract

    Date 19 January 2022 · Amount UAH 1,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-000196-b-b1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 7,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-000232-b-b1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 20,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-000278-b-b1 · procedure: reporting

  8. Contract

    Date 19 January 2022 · Amount UAH 20,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-000324-b-a1 · procedure: reporting

  9. Contract

    Date 19 January 2022 · Amount UAH 20,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-001161-a-b1 · procedure: reporting

  10. Contract

    Date 19 January 2022 · Amount UAH 10,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-000426-b-c1 · procedure: reporting

10 of 64 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day