Ukraine · Findings · Contract splitting on one day
NVF «TRIK LTD» v formi TOV [13329724]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-05-23: each < 200,000 UAH, together 370,382 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
- NVF «TRIK LTD» v formi TOV [13329724]
- EDRPOU code
- 13329724
- Buyer
- AT Vinnytsiaoblenerho [00130694] · 2022-05-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 370,382
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1569611
- Reference
- 2022-05-23
What stands behind it8
Contract
Date 23 May 2022 · Amount UAH 49,402 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-000790-a-c1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 49,202 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-000783-a-c1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 46,674 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-000936-a-c1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 45,868 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-000940-a-b1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 31,390 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-000967-a-b1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 49,995 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-001052-a-b1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 47,862 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-001090-a-b1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 49,989 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-001128-a-a1 · procedure: reporting