WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tzov "zviahelske komertsiine pidpryiemstvo" [03343700]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-11: each < 200,000 UAH, together 499,864 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 "zviahelske komertsiine pidpryiemstvo" [03343700]
EDRPOU code
03343700
Buyer
Zymnovodivska silska rada [04372282] · 2023-12-11
Indicator
Contract splitting on one day
Amount
UAH 499,864
Records behind the indicator
5
Found
4 October 2026
Code
UA-1639526
Reference
2023-12-11

What stands behind it5

  1. Contract

    Date 11 December 2023 · Amount UAH 99,972 · Buyer Zymnovodivska silska rada [04372282] · Supplier TzOV "Zviahelske komertsiine pidpryiemstvo [03343700] · Ref UA-2023-12-11-007729-a-a1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 99,972 · Buyer Zymnovodivska silska rada [04372282] · Supplier TzOV "Zviahelske komertsiine pidpryiemstvo [03343700] · Ref UA-2023-12-11-008707-a-c1 · procedure: reporting

  3. Contract

    Date 11 December 2023 · Amount UAH 99,972 · Buyer Zymnovodivska silska rada [04372282] · Supplier Tzov "zviahelske komertsiine pidpryiemstvo [03343700] · Ref UA-2023-12-11-009425-a-a1 · procedure: reporting

  4. Contract

    Date 11 December 2023 · Amount UAH 99,972 · Buyer Zymnovodivska silska rada [04372282] · Supplier TzOV "Zviahelske komertsiine pidpryiemstvo [03343700] · Ref UA-2023-12-11-012560-a-c1 · procedure: reporting

  5. Contract

    Date 11 December 2023 · Amount UAH 99,976 · Buyer Zymnovodivska silska rada [04372282] · Supplier TzOV " Zviahelske komertsiine pidpryiemstvo [03343700] · Ref UA-2023-12-11-016707-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day