Ukraine · Findings · Contract splitting on one day
PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK" [31548036]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-04: each < 200,000 UAH, together 499,500 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
- PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK" [31548036]
- EDRPOU code
- 31548036
- Buyer
- Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans" [03328540] · 2023-12-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 499,500
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1584656
- Reference
- 2023-12-04
What stands behind it5
Contract
Date 4 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK [31548036] · Ref UA-2023-12-14-021133-a-a1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK [31548036] · Ref UA-2023-12-14-021245-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK [31548036] · Ref UA-2023-12-14-021314-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK [31548036] · Ref UA-2023-12-14-021421-a-a1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK [31548036] · Ref UA-2023-12-14-021466-a-b1 · procedure: reporting