WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV Volynskyi ekolohichnyi produkt [38370918]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-01-20: each < 1,500,000 UAH, together 2,239,190 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 Volynskyi ekolohichnyi produkt [38370918]
EDRPOU code
38370918
Buyer
Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · 2023-01-20
Indicator
Contract splitting on one day
Amount
UAH 2,239,190
Records behind the indicator
6
Found
4 October 2026
Code
UA-1613765
Reference
2023-01-20

What stands behind it6

  1. Contract

    Date 20 January 2023 · Amount UAH 1,364,488 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV Volynskyi ekolohichnyi produkt [38370918] · Ref UA-2023-01-20-013080-a-b1 · procedure: reporting

  2. Contract

    Date 20 January 2023 · Amount UAH 757,050 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV Volynskyi ekolohichnyi produkt [38370918] · Ref UA-2023-01-20-013475-a-a1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 58,000 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV Volynskyi ekolohichnyi produkt [38370918] · Ref UA-2023-01-23-000057-a-c1 · procedure: reporting

  4. Contract

    Date 20 January 2023 · Amount UAH 19,874 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV Volynskyi ekolohichnyi produkt [38370918] · Ref UA-2023-01-23-000082-a-b1 · procedure: reporting

  5. Contract

    Date 20 January 2023 · Amount UAH 11,698 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV Volynskyi ekolohichnyi produkt [38370918] · Ref UA-2023-01-23-000176-a-a1 · procedure: reporting

  6. Contract

    Date 20 January 2023 · Amount UAH 28,080 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV Volynskyi ekolohichnyi produkt [38370918] · Ref UA-2023-01-23-000248-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day