Ukraine · Findings · Contract splitting on one day
TOV "IEVROINVEUT-KOM" [33378886]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-10-14: each < 200,000 UAH, together 599,732 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 "IEVROINVEUT-KOM" [33378886]
- EDRPOU code
- 33378886
- Buyer
- TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2022-10-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 599,732
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1600629
- Reference
- 2022-10-14
What stands behind it3
Contract
Date 14 October 2022 · Amount UAH 199,965 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-10-25-004839-a-b1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 199,984 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-10-25-005033-a-c1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 199,784 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-10-25-005195-a-c1 · procedure: reporting