WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV Maksyma-V [34599921]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-01: each < 200,000 UAH, together 395,262 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 Maksyma-V [34599921]
EDRPOU code
34599921
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · 2023-12-01
Indicator
Contract splitting on one day
Amount
UAH 395,262
Records behind the indicator
2
Found
4 October 2026
Code
UA-1614087
Reference
2023-12-01

What stands behind it2

  1. Contract

    Date 1 December 2023 · Amount UAH 197,970 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOV Maksyma-V [34599921] · Ref UA-2023-12-01-011204-a-c1 · procedure: reporting

  2. Contract

    Date 1 December 2023 · Amount UAH 197,292 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohii Ternopilskoi miskoi rady [35939939] · Supplier TOV "Maksyma-V [34599921] · Ref UA-2023-12-01-011735-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day