Ukraine · Findings · Contract splitting on one day
TOV "IEFT PLIUS" [39167174]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-03-18: each < 1,500,000 UAH, together 2,601,791 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 "IEFT PLIUS" [39167174]
- EDRPOU code
- 39167174
- Buyer
- Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh» [30401456] · 2026-03-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,601,791
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1600656
- Reference
- 2026-03-18
What stands behind it2
Contract
Rozkyduvach dobryv A-45, Vymitach hilok ALH-M-P
Date 20 March 2026 · Amount UAH 1,184,500 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Ref UA-2026-03-20-005878-a-c1 · procedure: reporting
Contract
Kosarka dlia travy AS 3800, Podribniuvach hilok TRP 225
Date 20 March 2026 · Amount UAH 1,417,291 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Ref UA-2026-03-20-006529-a-c1 · procedure: reporting