WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "INZHYNIRYNH KOMPANI" [45206472]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2026-03-13: each < 1,500,000 UAH, together 3,904,852 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
TzOV "INZHYNIRYNH KOMPANI" [45206472]
EDRPOU code
45206472
Buyer
KZ LOR "Dytiachyi zaklad ozdorovlennia ta vidpochynku "Nadiia" [42073998] · 2026-03-13
Indicator
Contract splitting on one day
Amount
UAH 3,904,852
Records behind the indicator
3
Found
4 October 2026
Code
UA-1637621
Reference
2026-03-13

What stands behind it3

  1. Contract

    Kapitalnyi remont korydoriv KZ LOR DZOV "Nadiia

    Date 17 March 2026 · Amount UAH 1,346,882 · Buyer KZ LOR "Dytiachyi zaklad ozdorovlennia ta vidpochynku "Nadiia [42073998] · Ref UA-2026-03-17-012363-a-b1 · procedure: reporting

  2. Contract

    Kapitalnyi remont pokrivli KZ LOR DZOV "Nadiia

    Date 17 March 2026 · Amount UAH 1,298,000 · Buyer KZ LOR "Dytiachyi zaklad ozdorovlennia ta vidpochynku "Nadiia [42073998] · Ref UA-2026-03-17-011968-a-a1 · procedure: reporting

  3. Contract

    Kapitalnyi remont terytorii KZ LOR DZOV "Nadiia

    Date 17 March 2026 · Amount UAH 1,394,600 · Buyer KZ LOR "Dytiachyi zaklad ozdorovlennia ta vidpochynku "Nadiia [42073998] · Ref UA-2026-03-17-012675-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day