Ukraine · Findings · Contract splitting on one day
AT "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROPETROVSKHAZ" [03340920]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-19: each < 200,000 UAH, together 387,969 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
- AT "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROPETROVSKHAZ" [03340920]
- EDRPOU code
- 03340920
- Buyer
- Derzhavna ustanova "Solonianska vypravna koloniia (№21)" [08562921] · 2023-01-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 387,969
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1534686
- Reference
- 2023-01-19
What stands behind it2
Contract
Date 19 January 2023 · Amount UAH 193,984 · Buyer Derzhavna ustanova "Solonianska vypravna koloniia (№21) [08562921] · Supplier AT "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROPETROVSKHAZ [03340920] · Ref UA-2023-01-20-002907-a-b1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 193,984 · Buyer Derzhavna ustanova "Solonianska vypravna koloniia (№21) [08562921] · Supplier AT "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROPETROVSKHAZ [03340920] · Ref UA-2023-01-20-007183-a-c1 · procedure: reporting