WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Infoks" v osobi filii "Infoksvodokanal" [26472133]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-02-06: each < 1,500,000 UAH, together 2,820,772 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Infoks" v osobi filii "Infoksvodokanal" [26472133]
EDRPOU code
26472133
Buyer
Natsionalnyi universytet "Odeska morska akademiia" [01127799] · 2025-02-06
Indicator
Contract splitting on one day
Amount
UAH 2,820,772
Records behind the indicator
2
Found
4 October 2026
Code
UA-1640313
Reference
2025-02-06

What stands behind it2

  1. Contract

    Date 7 February 2025 · Amount UAH 1,548,000 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Ref UA-2025-02-07-004832-a-b1 · procedure: reporting

  2. Contract

    Date 7 February 2025 · Amount UAH 1,811,520 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Ref UA-2025-02-07-007047-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day