Ukraine · Findings · Contract splitting on one day
TOV CHOEK [42102122]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-20: each < 200,000 UAH, together 378,400 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 CHOEK [42102122]
- EDRPOU code
- 42102122
- Buyer
- Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad CHernivetskyi profesiinyi mashynobudivnyi litsei [21422260] · 2023-01-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 378,400
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1600384
- Reference
- 2023-01-20
What stands behind it2
Contract
Date 20 January 2023 · Amount UAH 191,200 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad CHernivetskyi profesiinyi mashynobudivnyi litsei [21422260] · Supplier TOV CHOEK [42102122] · Ref UA-2023-01-11-002031-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 187,200 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad CHernivetskyi profesiinyi mashynobudivnyi litsei [21422260] · Supplier TOV CHOEK [42102122] · Ref UA-2023-01-11-001802-a-c1 · procedure: reporting