WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "Lutsk-Ekspo" [36181018]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-10-17: each < 1,500,000 UAH, together 5,706,000 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 "Lutsk-Ekspo" [36181018]
EDRPOU code
36181018
Buyer
Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · 2022-10-17
Indicator
Contract splitting on one day
Amount
UAH 5,706,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-1638308
Reference
2022-10-17

What stands behind it8

  1. Contract

    Date 17 October 2022 · Amount UAH 720,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-007736-a-b1 · procedure: reporting

  2. Contract

    Date 17 October 2022 · Amount UAH 720,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-008175-a-b1 · procedure: reporting

  3. Contract

    Date 17 October 2022 · Amount UAH 720,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-008917-a-b1 · procedure: reporting

  4. Contract

    Date 17 October 2022 · Amount UAH 720,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-010018-a-b1 · procedure: reporting

  5. Contract

    Date 17 October 2022 · Amount UAH 630,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-010923-a-b1 · procedure: reporting

  6. Contract

    Date 17 October 2022 · Amount UAH 732,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-011058-a-b1 · procedure: reporting

  7. Contract

    Date 17 October 2022 · Amount UAH 732,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-011293-a-b1 · procedure: reporting

  8. Contract

    Date 17 October 2022 · Amount UAH 732,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-011384-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day