WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "Verones" [44808066]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-01: each < 1,500,000 UAH, together 2,394,477 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 "Verones" [44808066]
EDRPOU code
44808066
Buyer
Davydivska silska rada Lvivskoho raionu Lvivskoi oblasti [04372313] · 2023-08-01
Indicator
Contract splitting on one day
Amount
UAH 2,394,477
Records behind the indicator
3
Found
4 October 2026
Code
UA-1637885
Reference
2023-08-01

What stands behind it3

  1. Contract

    Date 1 August 2023 · Amount UAH 857,942 · Buyer Davydivska silska rada Lvivskoho raionu Lvivskoi oblasti [04372313] · Supplier TzOV "Verones [44808066] · Ref UA-2023-08-01-004146-a-c1 · procedure: reporting

  2. Contract

    Date 1 August 2023 · Amount UAH 724,923 · Buyer Davydivska silska rada Lvivskoho raionu Lvivskoi oblasti [04372313] · Supplier TzOV "Verones [44808066] · Ref UA-2023-08-01-005054-a-b1 · procedure: reporting

  3. Contract

    Date 1 August 2023 · Amount UAH 811,612 · Buyer Davydivska silska rada Lvivskoho raionu Lvivskoi oblasti [04372313] · Supplier TzOV "Verones [44808066] · Ref UA-2023-08-01-009980-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day