Ukraine · Findings · Contract splitting on one day
DP "Pidpryiemstvo DKVS Ukrainy (№100)" [08680906]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-20: each < 1,500,000 UAH, together 1,657,125 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
- DP "Pidpryiemstvo DKVS Ukrainy (№100)" [08680906]
- EDRPOU code
- 08680906
- Buyer
- Derzhavna ustanova "Temnivska vypravna koloniia (№100)" [08733162] · 2023-01-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,657,125
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1545600
- Reference
- 2023-01-20
What stands behind it2
Contract
Date 20 January 2023 · Amount UAH 730,000 · Buyer Derzhavna ustanova "Temnivska vypravna koloniia (№100) [08733162] · Supplier DP "Pidpryiemstvo DKVS Ukrainy (№100) [08680906] · Ref UA-2023-01-20-001758-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 1,106,708 · Buyer Derzhavna ustanova "Temnivska vypravna koloniia (№100) [08733162] · Supplier DP "Pidpryiemstvo DKVS Ukrainy (№100) [08680906] · Ref UA-2023-01-20-001897-a-c1 · procedure: reporting