Ukraine · Findings · Contract splitting on one day
NVF «TRIK LTD» v formi TOV [13329724]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-15: each < 1,500,000 UAH, together 2,428,528 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] · 2022-11-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,428,528
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1569616
- Reference
- 2022-11-15
What stands behind it3
Contract
Date 15 November 2022 · Amount UAH 1,050,720 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-11-15-002951-a-a1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 73,038 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-11-15-009208-a-a1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 1,304,770 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-11-16-003827-a-c1 · procedure: reporting