Ukraine · Findings · Contract splitting on one day
TOV "ISPOLIN PLIUS" [33667686]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-01-23: each < 1,500,000 UAH, together 3,321,764 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 "ISPOLIN PLIUS" [33667686]
- EDRPOU code
- 33667686
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA BAHATOPROFILNA LIKARNIA № 17" KHARKIVSKOI MISKOI RADY [02003787] · 2023-01-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,321,764
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1601040
- Reference
- 2023-01-23
What stands behind it7
Contract
Date 23 January 2023 · Amount UAH 23,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA BAHATOPROFILNA LIKARNIA № 17" KHARKIVSKOI MISKOI RADY [02003787] · Supplier TOV "ISPOLIN PLIUS [33667686] · Ref UA-2023-01-23-002494-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 213,030 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA BAHATOPROFILNA LIKARNIA № 17" KHARKIVSKOI MISKOI RADY [02003787] · Supplier TOV "ISPOLIN PLIUS [33667686] · Ref UA-2023-01-23-002830-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 578,430 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA BAHATOPROFILNA LIKARNIA № 17" KHARKIVSKOI MISKOI RADY [02003787] · Supplier TOV "ISPOLIN PLIUS [33667686] · Ref UA-2023-01-23-003268-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 1,324,184 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA BAHATOPROFILNA LIKARNIA № 17" KHARKIVSKOI MISKOI RADY [02003787] · Supplier TOV "ISPOLIN PLIUS [33667686] · Ref UA-2023-01-23-003742-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 477,696 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA BAHATOPROFILNA LIKARNIA № 17" KHARKIVSKOI MISKOI RADY [02003787] · Supplier TOV "ISPOLIN PLIUS [33667686] · Ref UA-2023-01-23-004070-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 381,024 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA BAHATOPROFILNA LIKARNIA № 17" KHARKIVSKOI MISKOI RADY [02003787] · Supplier TOV "ISPOLIN PLIUS [33667686] · Ref UA-2023-01-23-004446-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 324,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA BAHATOPROFILNA LIKARNIA № 17" KHARKIVSKOI MISKOI RADY [02003787] · Supplier TOV "ISPOLIN PLIUS [33667686] · Ref UA-2023-01-23-004720-a-b1 · procedure: reporting