WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV VVP-Budmontazh [42203966]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-08: each < 200,000 UAH, together 382,754 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 VVP-Budmontazh [42203966]
EDRPOU code
42203966
Buyer
Upravlinnia osvity Novovolynskoi miskoi rady Volynskoi oblasti [02141696] · 2024-02-08
Indicator
Contract splitting on one day
Amount
UAH 382,754
Records behind the indicator
2
Found
4 October 2026
Code
UA-1639196
Reference
2024-02-08

What stands behind it2

  1. Contract

    Date 8 February 2024 · Amount UAH 198,641 · Buyer Upravlinnia osvity Novovolynskoi miskoi rady Volynskoi oblasti [02141696] · Supplier TzOV VVP-Budmontazh [42203966] · Ref UA-2024-02-08-010178-a-b1 · procedure: reporting

  2. Contract

    Date 8 February 2024 · Amount UAH 184,113 · Buyer Upravlinnia osvity Novovolynskoi miskoi rady Volynskoi oblasti [02141696] · Supplier TzOV VVP-Budmontazh [42203966] · Ref UA-2024-02-08-010945-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day