WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV HZH "MIRNYCHYI" [36610302]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-15: each < 200,000 UAH, together 398,400 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 HZH "MIRNYCHYI" [36610302]
EDRPOU code
36610302
Buyer
UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · 2022-12-15
Indicator
Contract splitting on one day
Amount
UAH 398,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-1639204
Reference
2022-12-15

What stands behind it2

  1. Contract

    Date 15 December 2022 · Amount UAH 199,200 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · Supplier TzOV HZH "MIRNYCHYI [36610302] · Ref UA-2022-12-15-017835-a-b1 · procedure: reporting

  2. Contract

    Date 15 December 2022 · Amount UAH 199,200 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · Supplier TzOV HZH "MIRNYCHYI [36610302] · Ref UA-2022-12-19-019132-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day