Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS" [31929492]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-03-14: each < 200,000 UAH, together 380,403 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
- PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS" [31929492]
- EDRPOU code
- 31929492
- Buyer
- Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · 2022-03-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 380,403
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1588979
- Reference
- 2022-03-14
What stands behind it5
Contract
Date 14 March 2022 · Amount UAH 49,000 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-01-04-000343-a-c1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 127,303 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-01-04-000334-a-c1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 37,800 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-01-04-000336-a-c1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 53,500 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-01-04-000331-a-c1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 112,800 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-01-04-000341-a-c1 · procedure: reporting