WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV"ZAKHIDNA REHIONALNA KOMPANIIA" [44646071]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2024-01-31: each < 200,000 UAH, together 429,095 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"ZAKHIDNA REHIONALNA KOMPANIIA" [44646071]
EDRPOU code
44646071
Buyer
DNZ "Lvivske VPUT ta JV" [01563416] · 2024-01-31
Indicator
Contract splitting on one day
Amount
UAH 429,095
Records behind the indicator
11
Found
4 October 2026
Code
UA-1615013
Reference
2024-01-31

What stands behind it10

  1. Contract

    Date 31 January 2024 · Amount UAH 37,800 · Buyer DNZ "Lvivske VPUT ta SP [01563416] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2024-01-31-002764-a-c1 · procedure: reporting

  2. Contract

    Date 31 January 2024 · Amount UAH 9,067 · Buyer DNZ "Lvivske VPUT ta SP [01563416] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2024-01-31-003554-a-c1 · procedure: reporting

  3. Contract

    Date 31 January 2024 · Amount UAH 6,075 · Buyer DNZ "Lvivske VPUT ta SP [01563416] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2024-01-31-009890-a-b1 · procedure: reporting

  4. Contract

    Date 31 January 2024 · Amount UAH 63,075 · Buyer DNZ "Lvivske VPUT ta SP [01563416] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2024-02-05-002718-a-c1 · procedure: reporting

  5. Contract

    Date 31 January 2024 · Amount UAH 15,148 · Buyer DNZ "Lvivske VPUT ta SP [01563416] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2024-02-05-004525-a-b1 · procedure: reporting

  6. Contract

    Date 31 January 2024 · Amount UAH 17,600 · Buyer DNZ "Lvivske VPUT ta SP [01563416] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2024-02-05-007066-a-c1 · procedure: reporting

  7. Contract

    Date 31 January 2024 · Amount UAH 43,735 · Buyer DNZ "Lvivske VPUT ta SP [01563416] · Supplier TOV"ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2024-02-05-007445-a-a1 · procedure: reporting

  8. Contract

    Date 31 January 2024 · Amount UAH 43,650 · Buyer DNZ "Lvivske VPUT ta SP [01563416] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2024-02-05-009051-a-b1 · procedure: reporting

  9. Contract

    Date 31 January 2024 · Amount UAH 40,800 · Buyer DNZ "Lvivske VPUT ta SP [01563416] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2024-02-05-009698-a-a1 · procedure: reporting

  10. Contract

    Date 31 January 2024 · Amount UAH 71,250 · Buyer DNZ "Lvivske VPUT ta SP [01563416] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2024-02-05-010741-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  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 · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day