WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEUT" [35930350]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-20: each < 200,000 UAH, together 772,834 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 "PILON VEUT" [35930350]
EDRPOU code
35930350
Buyer
DEPARTAMENT Z BLAHOUSTROIU MISTA ODEUKOI MISKOI RADY [44394816] · 2023-11-20
Indicator
Contract splitting on one day
Amount
UAH 772,834
Records behind the indicator
4
Found
4 October 2026
Code
UA-1628443
Reference
2023-11-20

What stands behind it4

  1. Contract

    Date 20 November 2023 · Amount UAH 190,705 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-11-20-014143-a-b1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 193,213 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-11-20-014571-a-c1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 194,776 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-11-20-014862-a-a1 · procedure: reporting

  4. Contract

    Date 20 November 2023 · Amount UAH 194,140 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-11-20-015096-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day