WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV KOLIINYK K [42560569]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-04-15: each < 1,500,000 UAH, together 2,205,062 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 KOLIINYK K [42560569]
EDRPOU code
42560569
Buyer
Komunalne pidpryiemstvo "Servisnyi tsentr" [33313609] · 2024-04-15
Indicator
Contract splitting on one day
Amount
UAH 2,205,062
Records behind the indicator
2
Found
4 October 2026
Code
UA-1613949
Reference
2024-04-15

What stands behind it2

  1. Contract

    Date 17 April 2024 · Amount UAH 1,079,918 · Buyer Komunalne pidpryiemstvo "Servisnyi tsentr [33313609] · Ref UA-2024-04-17-003053-a-c1 · procedure: reporting

  2. Contract

    Date 17 April 2024 · Amount UAH 1,125,144 · Buyer Komunalne pidpryiemstvo "Servisnyi tsentr [33313609] · Ref UA-2024-04-17-004393-a-c1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day