Ukraine · Findings · Contract splitting on one day

TOV "IBK "SMART RENOVEISHEN" [42855266]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-14: each < 200,000 UAH, together 390,799 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 "IBK "SMART RENOVEISHEN" [42855266]
EDRPOU code: 42855266
Buyer: Upravlinnia kultury Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501627] · 2023-12-14
Indicator: Contract splitting on one day
Amount: UAH 390,799
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-1600703
Reference: 2023-12-14

What stands behind it2

Contract
Date 14 December 2023 · Amount UAH 199,970 · Buyer Upravlinnia kultury Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501627] · Supplier TOV "IBK "SMART RENOVEISHEN [42855266] · Ref UA-2023-12-15-000921-a-c1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 190,829 · Buyer Upravlinnia kultury Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501627] · Supplier TOV "IBK "SMART RENOVEISHEN [42855266] · Ref UA-2023-12-15-001776-a-c1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting on one day