WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV '' Vest Kard'' [43603592]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-11: each < 200,000 UAH, together 398,560 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 '' Vest Kard'' [43603592]
EDRPOU code
43603592
Buyer
LVIVSKA RAIONNA DERZHAVNA ADMINISTRATSIIA LVIVSKOI OBLASTI [44046683] · 2022-03-11
Indicator
Contract splitting on one day
Amount
UAH 398,560
Records behind the indicator
2
Found
4 October 2026
Code
UA-1639116
Reference
2022-03-11

What stands behind it2

  1. Contract

    Date 11 March 2022 · Amount UAH 199,280 · Buyer LVIVSKA RAIONNA DERZHAVNA ADMINISTRATSIIA LVIVSKOI OBLASTI [44046683] · Supplier TzOV '' Vest Kard [43603592] · Ref UA-2022-03-11-000941-c-b1 · procedure: reporting

  2. Contract

    Date 11 March 2022 · Amount UAH 199,280 · Buyer LVIVSKA RAIONNA DERZHAVNA ADMINISTRATSIIA LVIVSKOI OBLASTI [44046683] · Supplier TzOV '' Vest Kard [43603592] · Ref UA-2022-03-11-001115-c-b1 · procedure: reporting

JSONFindings · Contract splitting on one day