Ukraine · Findings · Contract splitting on one day
NV TOV "DYL, LTD" [13418758]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-11: each < 200,000 UAH, together 550,710 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
- NV TOV "DYL, LTD" [13418758]
- EDRPOU code
- 13418758
- Buyer
- Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-05-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 550,710
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1569586
- Reference
- 2023-05-11
What stands behind it5
Contract
Date 11 May 2023 · Amount UAH 88,284 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2023-05-17-002109-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 63,988 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2023-05-17-002974-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 150,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2023-05-17-003388-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 68,438 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2023-05-17-003708-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 180,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2023-05-17-004011-a-b1 · procedure: reporting