WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKS" [14289688]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-14: each < 1,500,000 UAH, together 2,406,837 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKS" [14289688]
EDRPOU code
14289688
Buyer
Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · 2024-02-14
Indicator
Contract splitting on one day
Amount
UAH 2,406,837
Records behind the indicator
2
Found
4 October 2026
Code
UA-1616604
Reference
2024-02-14

What stands behind it2

  1. Contract

    Date 14 February 2024 · Amount UAH 914,508 · Buyer Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKS [14289688] · Ref UA-2024-02-14-003536-a-c1 · procedure: reporting

  2. Contract

    Date 14 February 2024 · Amount UAH 4,611,090 · Buyer Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKS [14289688] · Ref UA-2024-02-14-005112-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day