WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYI ASFALTNYI ZAVOD" [37000210]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-08-04: each < 1,500,000 UAH, together 2,142,231 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 "KOTOVSKYI ASFALTNYI ZAVOD" [37000210]
EDRPOU code
37000210
Buyer
Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · 2025-08-04
Indicator
Contract splitting on one day
Amount
UAH 2,142,231
Records behind the indicator
2
Found
4 October 2026
Code
UA-1625104
Reference
2025-08-04

What stands behind it2

  1. Contract

    Date 5 August 2025 · Amount UAH 1,037,712 · Buyer Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · Ref UA-2025-08-05-007443-a-a1 · procedure: reporting

  2. Contract

    Date 5 August 2025 · Amount UAH 1,223,183 · Buyer Zatyshanska selyshchna rada Rozdilnianskoho raionu Odeskoi oblasti [04379255] · Ref UA-2025-08-05-007719-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day