Ukraine · Findings · Contract splitting on one day
TOV "IBK RANH" [38165836]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2018-12-20: each < 1,500,000 UAH, together 1,578,593 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 RANH" [38165836]
- EDRPOU code
- 38165836
- Buyer
- IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · 2018-12-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,578,593
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1600711
- Reference
- 2018-12-20
What stands behind it2
Contract
Date 20 December 2018 · Amount UAH 915,314 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOV "IBK RANH [38165836] · Ref UA-2018-12-21-002787-a-a1 · procedure: reporting
Contract
Date 20 December 2018 · Amount UAH 663,278 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOV "IBK RANH [38165836] · Ref UA-2018-12-21-003068-a-b1 · procedure: reporting