WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV Elim [13566542]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-28: each < 1,500,000 UAH, together 1,707,590 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 Elim [13566542]
EDRPOU code
13566542
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BLYZNIUKIVSKOI SELYSHCHNOI RADY LOZIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43966113] · 2022-11-28
Indicator
Contract splitting on one day
Amount
UAH 1,707,590
Records behind the indicator
2
Found
4 October 2026
Code
UA-1613892
Reference
2022-11-28

What stands behind it2

  1. Contract

    Date 28 November 2022 · Amount UAH 807,640 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BLYZNIUKIVSKOI SELYSHCHNOI RADY LOZIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43966113] · Supplier TOV Elim [13566542] · Ref UA-2022-11-28-005131-a-a1 · procedure: reporting

  2. Contract

    Date 28 November 2022 · Amount UAH 899,950 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BLYZNIUKIVSKOI SELYSHCHNOI RADY LOZIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43966113] · Supplier TOV Elim [13566542] · Ref UA-2022-12-05-000410-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day