WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "Ladan" LTD [25548294]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-01-19: each < 200,000 UAH, together 437,190 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 "Ladan" LTD [25548294]
EDRPOU code
25548294
Buyer
VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196] · 2023-01-19
Indicator
Contract splitting on one day
Amount
UAH 437,190
Records behind the indicator
8
Found
4 October 2026
Code
UA-1638296
Reference
2023-01-19

What stands behind it8

  1. Contract

    Date 19 January 2023 · Amount UAH 71,500 · Buyer VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196] · Supplier TzOV "Ladan" LTD [25548294] · Ref UA-2023-01-19-008939-a-c1 · procedure: reporting

  2. Contract

    Date 19 January 2023 · Amount UAH 13,650 · Buyer VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196] · Supplier TzOV "Ladan" LTD [25548294] · Ref UA-2023-01-19-009188-a-b1 · procedure: reporting

  3. Contract

    Date 19 January 2023 · Amount UAH 99,840 · Buyer VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196] · Supplier TzOV "Ladan" LTD [25548294] · Ref UA-2023-01-19-009440-a-a1 · procedure: reporting

  4. Contract

    Date 19 January 2023 · Amount UAH 11,700 · Buyer VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196] · Supplier TzOV "Ladan" LTD [25548294] · Ref UA-2023-01-19-009658-a-b1 · procedure: reporting

  5. Contract

    Date 19 January 2023 · Amount UAH 97,500 · Buyer VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196] · Supplier TzOV "Ladan" LTD [25548294] · Ref UA-2023-01-19-009898-a-c1 · procedure: reporting

  6. Contract

    Date 19 January 2023 · Amount UAH 48,100 · Buyer VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196] · Supplier TzOV "Ladan" LTD [25548294] · Ref UA-2023-01-19-010102-a-b1 · procedure: reporting

  7. Contract

    Date 19 January 2023 · Amount UAH 81,250 · Buyer VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196] · Supplier TzOV "Ladan" LTD [25548294] · Ref UA-2023-01-19-011377-a-b1 · procedure: reporting

  8. Contract

    Date 19 January 2023 · Amount UAH 13,650 · Buyer VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196] · Supplier TzOV "Ladan" LTD [25548294] · Ref UA-2023-01-19-012140-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day