WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAU IVENTS" [41071167]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-17: each < 200,000 UAH, together 394,920 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 "VAU IVENTS" [41071167]
EDRPOU code
41071167
Buyer
ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · 2022-11-17
Indicator
Contract splitting on one day
Amount
UAH 394,920
Records behind the indicator
2
Found
4 October 2026
Code
UA-1619666
Reference
2022-11-17

What stands behind it2

  1. Contract

    Date 17 November 2022 · Amount UAH 198,670 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAU IVENTS [41071167] · Ref UA-2022-11-17-010286-a-b1 · procedure: reporting

  2. Contract

    Date 17 November 2022 · Amount UAH 196,250 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAU IVENTS [41071167] · Ref UA-2022-11-17-010486-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day