WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV-FIRMA "RIVNEMISKBUD" [305042917168]

Why it is here

Indicator “Contract splitting on one day”: 52 contracts without a procedure on one day 2023-12-24: each < 200,000 UAH, together 713,458 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-FIRMA "RIVNEMISKBUD" [305042917168]
Buyer
KP INNOVATOR [40205720] · 2023-12-24
Indicator
Contract splitting on one day
Amount
UAH 713,458
Records behind the indicator
52
Found
4 October 2026
Code
UA-1615318
Reference
2023-12-24

What stands behind it10

  1. Contract

    Date 24 December 2023 · Amount UAH 8,136 · Buyer KP INNOVATOR [40205720] · Supplier TOV-FIRMA "RIVNEMISKBUD · Ref UA-2023-12-24-000837-a-a1 · procedure: reporting

  2. Contract

    Date 24 December 2023 · Amount UAH 48,295 · Buyer KP INNOVATOR [40205720] · Supplier TOV-FIRMA "RIVNEMISKBUD · Ref UA-2023-12-24-000871-a-c1 · procedure: reporting

  3. Contract

    Date 24 December 2023 · Amount UAH 13,537 · Buyer KP INNOVATOR [40205720] · Supplier TOV-FIRMA "RIVNEMISKBUD · Ref UA-2023-12-24-000943-a-a1 · procedure: reporting

  4. Contract

    Date 24 December 2023 · Amount UAH 24,390 · Buyer KP INNOVATOR [40205720] · Supplier TOV-FIRMA "RIVNEMISKBUD · Ref UA-2023-12-24-000954-a-a1 · procedure: reporting

  5. Contract

    Date 24 December 2023 · Amount UAH 12,569 · Buyer KP INNOVATOR [40205720] · Supplier TOV-FIRMA "RIVNEMISKBUD · Ref UA-2023-12-24-000966-a-c1 · procedure: reporting

  6. Contract

    Date 24 December 2023 · Amount UAH 20,454 · Buyer KP INNOVATOR [40205720] · Supplier TOV-FIRMA "RIVNEMISKBUD · Ref UA-2023-12-24-000978-a-a1 · procedure: reporting

  7. Contract

    Date 24 December 2023 · Amount UAH 10,658 · Buyer KP INNOVATOR [40205720] · Supplier TOV-FIRMA "RIVNEMISKBUD · Ref UA-2023-12-24-000987-a-a1 · procedure: reporting

  8. Contract

    Date 24 December 2023 · Amount UAH 2,506 · Buyer KP INNOVATOR [40205720] · Supplier TOV-FIRMA "RIVNEMISKBUD · Ref UA-2023-12-24-001007-a-b1 · procedure: reporting

  9. Contract

    Date 24 December 2023 · Amount UAH 8,098 · Buyer KP INNOVATOR [40205720] · Supplier TOV-FIRMA "RIVNEMISKBUD · Ref UA-2023-12-24-001024-a-c1 · procedure: reporting

  10. Contract

    Date 24 December 2023 · Amount UAH 5,172 · Buyer KP INNOVATOR [40205720] · Supplier TOV-FIRMA "RIVNEMISKBUD · Ref UA-2023-12-24-001037-a-a1 · procedure: reporting

10 of 52 records shown.

JSONFindings · Contract splitting on one day