Ukraine · Findings · Contract splitting on one day
TOV «IUKREIN BILDINH TREID» [42582488]
Why it is here
Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 514,659 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
- TOV «IUKREIN BILDINH TREID» [42582488]
- EDRPOU code
- 42582488
- Buyer
- TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo" [26199625] · 2023-05-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 514,659
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1600380
- Reference
- 2023-05-31
What stands behind it10
Contract
Date 31 May 2023 · Amount UAH 62,844 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-007479-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 47,626 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-007378-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 46,305 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-007421-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 50,569 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-007340-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 51,793 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-007272-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 43,505 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-006609-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 53,173 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-006572-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 54,700 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-006543-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 49,517 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-006513-a-b1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 54,626 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-006492-a-a1 · procedure: reporting