WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV Nasha Batkivshchyna [42486501]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-05-12: each < 200,000 UAH, together 380,615 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 Nasha Batkivshchyna [42486501]
EDRPOU code
42486501
Buyer
DALNYTSKA SILSKA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [04380270] · 2022-05-12
Indicator
Contract splitting on one day
Amount
UAH 380,615
Records behind the indicator
2
Found
4 October 2026
Code
UA-1614215
Reference
2022-05-12

What stands behind it2

  1. Contract

    Date 12 May 2022 · Amount UAH 184,868 · Buyer DALNYTSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04380270] · Supplier TOV Nasha Batkivshchyna [42486501] · Ref UA-2022-05-13-000233-a-b1 · procedure: reporting

  2. Contract

    Date 12 May 2022 · Amount UAH 195,747 · Buyer DALNYTSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04380270] · Supplier TOV Nasha Batkivshchyna [42486501] · Ref UA-2022-05-13-000193-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day