WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "Hreinplast-Fasad" [41850560]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-08-27: each < 1,500,000 UAH, together 2,671,206 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 "Hreinplast-Fasad" [41850560]
EDRPOU code
41850560
Buyer
Viddil osvity Skhidnytskoi selyshchnoi rady [43952535] · 2024-08-27
Indicator
Contract splitting on one day
Amount
UAH 2,671,206
Records behind the indicator
2
Found
4 October 2026
Code
UA-1637998
Reference
2024-08-27

What stands behind it2

  1. Contract

    Date 27 August 2024 · Amount UAH 1,402,340 · Buyer Viddil osvity Skhidnytskoi selyshchnoi rady [43952535] · Ref UA-2024-08-27-009368-a-a1 · procedure: reporting

  2. Contract

    Date 27 August 2024 · Amount UAH 1,268,866 · Buyer Viddil osvity Skhidnytskoi selyshchnoi rady [43952535] · Ref UA-2024-08-27-011059-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day