WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMOBILNYI DIM "HALYCH-AVTO" [39011711]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-04-02: each < 1,500,000 UAH, together 2,686,300 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 "AVTOMOBILNYI DIM "HALYCH-AVTO" [39011711]
EDRPOU code
39011711
Buyer
Derzhavna ustanova "Tabir dlia trymannia viiskovopolonenykh "Zakhid 4" [08563932] · 2025-04-02
Indicator
Contract splitting on one day
Amount
UAH 2,686,300
Records behind the indicator
2
Found
4 October 2026
Code
UA-1616982
Reference
2025-04-02

What stands behind it2

  1. Contract

    Date 2 April 2025 · Amount UAH 1,240,150 · Buyer Derzhavna ustanova "Tabir dlia trymannia viiskovopolonenykh "Zakhid 4 [08563932] · Ref UA-2025-04-02-011796-a-b1 · procedure: reporting

  2. Contract

    Date 2 April 2025 · Amount UAH 1,446,150 · Buyer Derzhavna ustanova "Tabir dlia trymannia viiskovopolonenykh "Zakhid 4 [08563932] · Ref UA-2025-04-02-011930-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day