Ukraine · Findings · Contract splitting on one day
Dochirnie pidpryiemstvo "TBS" [32999728]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-11: each < 200,000 UAH, together 472,392 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
- Dochirnie pidpryiemstvo "TBS" [32999728]
- EDRPOU code
- 32999728
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2023-09-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 472,392
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1546976
- Reference
- 2023-09-11
What stands behind it3
Contract
Date 11 September 2023 · Amount UAH 193,814 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Dochirnie pidpryiemstvo "TBS [32999728] · Ref UA-2023-09-12-002851-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 181,547 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Dochirnie pidpryiemstvo "TBS [32999728] · Ref UA-2023-09-12-003257-a-a1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 97,031 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Dochirnie pidpryiemstvo "TBS [32999728] · Ref UA-2023-09-12-003550-a-a1 · procedure: reporting