WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATEKH TSENTR" [38835385]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-13: each < 1,500,000 UAH, together 1,633,480 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 "AKVATEKH TSENTR" [38835385]
EDRPOU code
38835385
Buyer
Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2022-12-13
Indicator
Contract splitting on one day
Amount
UAH 1,633,480
Records behind the indicator
3
Found
4 October 2026
Code
UA-1617395
Reference
2022-12-13

What stands behind it3

  1. Contract

    Date 13 December 2022 · Amount UAH 232,046 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATEKH TSENTR [38835385] · Ref UA-2022-12-15-022232-a-a1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 211,303 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATEKH TSENTR [38835385] · Ref UA-2022-12-15-022493-a-b1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 1,190,130 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATEKH TSENTR [38835385] · Ref UA-2022-12-15-022750-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day