WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "Alatyr-Invest Konsaltynh" [42626095]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 396,656 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 "Alatyr-Invest Konsaltynh" [42626095]
EDRPOU code
42626095
Buyer
Departament zhytlovo-komunalnoho hospodarstva, maina ta budivnytstva vykonavchoho komitetu Varaskoi miskoi rady [44402580] · 2022-12-19
Indicator
Contract splitting on one day
Amount
UAH 396,656
Records behind the indicator
2
Found
4 October 2026
Code
UA-1637744
Reference
2022-12-19

What stands behind it2

  1. Contract

    Date 19 December 2022 · Amount UAH 199,929 · Buyer Departament zhytlovo-komunalnoho hospodarstva, maina ta budivnytstva vykonavchoho komitetu Varaskoi miskoi rady [44402580] · Supplier TzOV "Alatyr-Invest Konsaltynh [42626095] · Ref UA-2022-12-21-006956-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 196,727 · Buyer Departament zhytlovo-komunalnoho hospodarstva, maina ta budivnytstva vykonavchoho komitetu Varaskoi miskoi rady [44402580] · Supplier TzOV "Alatyr-Invest Konsaltynh [42626095] · Ref UA-2022-12-21-007802-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day