WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [43902290]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-01-27: each < 200,000 UAH, together 496,890 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
FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [43902290]
EDRPOU code
43902290
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2022-01-27
Indicator
Contract splitting on one day
Amount
UAH 496,890
Records behind the indicator
5
Found
4 October 2026
Code
UA-1647677
Reference
2022-01-27

What stands behind it5

  1. Contract

    Date 27 January 2022 · Amount UAH 47,520 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43902290] · Ref UA-2022-01-27-005560-b-b1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 24,510 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43902290] · Ref UA-2022-01-27-006539-b-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 199,680 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43902290] · Ref UA-2022-01-27-006821-b-b1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 199,680 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43902290] · Ref UA-2022-01-27-006735-b-b1 · procedure: reporting

  5. Contract

    Date 27 January 2022 · Amount UAH 25,500 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43902290] · Ref UA-2022-01-27-006783-b-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day