TOV "Inter cars Ukraine" [30865632]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-24: each < 200,000 UAH, together 472,000 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 "Inter cars Ukraine" [30865632]

EDRPOU code

30865632

Buyer

Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr" [25286486] · 2023-03-24

Indicator

Contract splitting on one day

Amount

UAH 472,000

Records behind the indicator

5

Found

4 October 2026

Code

UA-1600610

Reference

2023-03-24

What stands behind it5

1. Contract

   Date 24 March 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2023-04-03-009550-a-a1 · procedure: reporting

2. Contract

   Date 24 March 2023 · Amount UAH 80,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2023-04-03-009720-a-a1 · procedure: reporting

3. Contract

   Date 24 March 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2023-04-03-010007-a-a1 · procedure: reporting

4. Contract

   Date 24 March 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2023-04-03-010245-a-a1 · procedure: reporting

5. Contract

   Date 24 March 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2023-04-03-010391-a-a1 · procedure: reporting

Other records of this company5

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting under the threshold
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold