WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV Zaburys [43506958]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-11-15: each < 1,500,000 UAH, together 3,548,754 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 Zaburys [43506958]
EDRPOU code
43506958
Buyer
Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · 2023-11-15
Indicator
Contract splitting on one day
Amount
UAH 3,548,754
Records behind the indicator
6
Found
4 October 2026
Code
UA-1613924
Reference
2023-11-15

What stands behind it6

  1. Contract

    Date 15 November 2023 · Amount UAH 1,379,117 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2023-11-15-004085-a-b1 · procedure: reporting

  2. Contract

    Date 15 November 2023 · Amount UAH 8,544 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2023-11-15-004636-a-b1 · procedure: reporting

  3. Contract

    Date 15 November 2023 · Amount UAH 1,073,280 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2023-11-15-005571-a-a1 · procedure: reporting

  4. Contract

    Date 15 November 2023 · Amount UAH 6,408 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2023-11-15-005961-a-a1 · procedure: reporting

  5. Contract

    Date 15 November 2023 · Amount UAH 1,074,997 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2023-11-15-006545-a-b1 · procedure: reporting

  6. Contract

    Date 15 November 2023 · Amount UAH 6,408 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2023-11-15-007140-a-b1 · procedure: reporting

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