WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "OKKO-BIZNEU PARTNER" [37693620]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-02: each < 200,000 UAH, together 399,998 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 "OKKO-BIZNEU PARTNER" [37693620]
EDRPOU code
37693620
Buyer
ZHydachivske miske vyrobnyche upravlinnia komunalnoho hospodarstva [13814891] · 2022-03-02
Indicator
Contract splitting on one day
Amount
UAH 399,998
Records behind the indicator
2
Found
4 October 2026
Code
UA-1638450
Reference
2022-03-02

What stands behind it2

  1. Contract

    Date 2 March 2022 · Amount UAH 199,999 · Buyer ZHydachivske miske vyrobnyche upravlinnia komunalnoho hospodarstva [13814891] · Supplier TzOV "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-03-04-001529-c-c1 · procedure: reporting

  2. Contract

    Date 2 March 2022 · Amount UAH 199,999 · Buyer ZHydachivske miske vyrobnyche upravlinnia komunalnoho hospodarstva [13814891] · Supplier TzOV "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-03-04-000725-b-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day