WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL POKUTTIA" [35281988]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-20: each < 200,000 UAH, together 370,116 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 "VODOKANAL POKUTTIA" [35281988]
EDRPOU code
35281988
Buyer
STETSIVSKYI LITSEI SNIATYNSKOI MISKOI RADY KOLOMYISKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [23923285] · 2023-10-20
Indicator
Contract splitting on one day
Amount
UAH 370,116
Records behind the indicator
2
Found
4 October 2026
Code
UA-1620204
Reference
2023-10-20

What stands behind it2

  1. Contract

    Date 20 October 2023 · Amount UAH 174,924 · Buyer STETSIVSKYI LITSEI SNIATYNSKOI MISKOI RADY KOLOMYISKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [23923285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL POKUTTIA [35281988] · Ref UA-2023-10-20-014123-a-c1 · procedure: reporting

  2. Contract

    Date 20 October 2023 · Amount UAH 195,192 · Buyer STETSIVSKYI LITSEI SNIATYNSKOI MISKOI RADY KOLOMYISKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [23923285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL POKUTTIA [35281988] · Ref UA-2023-10-20-014646-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day