WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV «KOMFORT IMPERIAL» [44497392]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-03-22: each < 200,000 UAH, together 399,872 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 «KOMFORT IMPERIAL» [44497392]
EDRPOU code
44497392
Buyer
Serednia zahalnoosvitnia shkola №1 m.Lvova [25224864] · 2024-03-22
Indicator
Contract splitting on one day
Amount
UAH 399,872
Records behind the indicator
2
Found
4 October 2026
Code
UA-1639141
Reference
2024-03-22

What stands behind it2

  1. Contract

    Date 22 March 2024 · Amount UAH 199,967 · Buyer Serednia zahalnoosvitnia shkola №1 m.Lvova [25224864] · Supplier TzOV «KOMFORT IMPERIAL [44497392] · Ref UA-2024-03-22-010239-a-b1 · procedure: reporting

  2. Contract

    Date 22 March 2024 · Amount UAH 199,905 · Buyer Serednia zahalnoosvitnia shkola №1 m.Lvova [25224864] · Supplier TzOV «KOMFORT IMPERIAL [44497392] · Ref UA-2024-03-22-010928-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day