WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAN TACH" [43796851]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-22: each < 1,500,000 UAH, together 1,719,232 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 "VAN TACH" [43796851]
EDRPOU code
43796851
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IM. M.I. PYROHOVA VINNYTSKOI OBLASNOI RADY" [02011031] · 2024-02-22
Indicator
Contract splitting on one day
Amount
UAH 1,719,232
Records behind the indicator
2
Found
4 October 2026
Code
UA-1619653
Reference
2024-02-22

What stands behind it2

  1. Contract

    Date 22 February 2024 · Amount UAH 859,616 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IM. M.I. PYROHOVA VINNYTSKOI OBLASNOI RADY [02011031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAN TACH [43796851] · Ref UA-2024-02-22-010678-a-c1 · procedure: reporting

  2. Contract

    Date 22 February 2024 · Amount UAH 859,616 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IM. M.I. PYROHOVA VINNYTSKOI OBLASNOI RADY [02011031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAN TACH [43796851] · Ref UA-2024-02-23-001815-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day