WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "LS TREID" [42339816]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-12-11: each < 1,500,000 UAH, together 2,777,776 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 "LS TREID" [42339816]
EDRPOU code
42339816
Buyer
Horodotska silska rada [04387183] · 2025-12-11
Indicator
Contract splitting on one day
Amount
UAH 2,777,776
Records behind the indicator
2
Found
4 October 2026
Code
UA-1638284
Reference
2025-12-11

What stands behind it2

  1. Contract

    Date 11 December 2025 · Amount UAH 1,388,620 · Buyer Horodotska silska rada [04387183] · Ref UA-2025-12-11-009175-a-c1 · procedure: reporting

  2. Contract

    Date 11 December 2025 · Amount UAH 1,389,156 · Buyer Horodotska silska rada [04387183] · Ref UA-2025-12-11-012144-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day