Ukraine · Findings · Contract splitting on one day

TOV "Inter-Norm" [37696239]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-12-17: each < 1,500,000 UAH, together 4,236,168 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 "Inter-Norm" [37696239]
EDRPOU code: 37696239
Buyer: Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2024-12-17
Indicator: Contract splitting on one day
Amount: UAH 4,236,168
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1601214
Reference: 2024-12-17

What stands behind it3

Contract
Date 18 December 2024 · Amount UAH 1,466,189 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Ref UA-2024-12-18-017805-a-b1 · procedure: reporting
Contract
Date 18 December 2024 · Amount UAH 1,418,591 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Ref UA-2024-12-18-018081-a-b1 · procedure: reporting
Contract
Date 18 December 2024 · Amount UAH 1,351,388 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Ref UA-2024-12-18-018723-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting on one day