WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDNA REHIONALNA KOMPANIIA" [44646071]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-12-12: each < 200,000 UAH, together 365,227 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 "ZAKHIDNA REHIONALNA KOMPANIIA" [44646071]
EDRPOU code
44646071
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA" [01996740] · 2022-12-12
Indicator
Contract splitting on one day
Amount
UAH 365,227
Records behind the indicator
4
Found
4 October 2026
Code
UA-1623814
Reference
2022-12-12

What stands behind it4

  1. Contract

    Date 12 December 2022 · Amount UAH 99,935 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-12-14-009999-a-c1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 98,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-12-14-010499-a-c1 · procedure: reporting

  3. Contract

    Date 12 December 2022 · Amount UAH 99,992 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-12-14-014817-a-b1 · procedure: reporting

  4. Contract

    Date 12 December 2022 · Amount UAH 66,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual PSYKHIATRYCHNA LIKARNIA [01996740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-12-14-016350-a-a1 · procedure: reporting

Other records of this company14

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day