Ukraine · Findings · Contract splitting on one day
Pryvatne pidpryiemstvo "FOKA" [40828005]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-03-05: each < 200,000 UAH, together 491,297 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 "FOKA" [40828005]
- EDRPOU code
- 40828005
- Buyer
- KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI" [22539573] · 2024-03-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 491,297
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1592821
- Reference
- 2024-03-05
What stands behind it3
Contract
Date 5 March 2024 · Amount UAH 168,029 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573] · Supplier Pryvatne pidpryiemstvo "FOKA [40828005] · Ref UA-2024-03-05-014360-a-b1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 124,515 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573] · Supplier Pryvatne pidpryiemstvo "FOKA [40828005] · Ref UA-2024-03-05-014367-a-b1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 198,754 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573] · Supplier Pryvatne pidpryiemstvo "FOKA [40828005] · Ref UA-2024-03-05-014434-a-b1 · procedure: reporting