WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Filiia "Rohatyn DED" [33645437]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-06-01: each < 200,000 UAH, together 460,887 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 "Rohatyn DED" [33645437]
EDRPOU code
33645437
Buyer
BURSHTYNSKA MISKA RADA [04357466] · 2022-06-01
Indicator
Contract splitting on one day
Amount
UAH 460,887
Records behind the indicator
3
Found
4 October 2026
Code
UA-1697987
Reference
2022-06-01

What stands behind it3

  1. Contract

    Date 1 June 2022 · Amount UAH 153,629 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier Filiia "Rohatyn DED [33645437] · Ref UA-2022-06-01-004720-a-b1 · procedure: reporting

  2. Contract

    Date 1 June 2022 · Amount UAH 153,629 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier Filiia "Rohatyn DED [33645437] · Ref UA-2022-06-02-006346-a-b1 · procedure: reporting

  3. Contract

    Date 1 June 2022 · Amount UAH 153,629 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier Filiia "Rohatyn DED [33645437] · Ref UA-2022-06-03-004539-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day