Ukraine · Findings · Contract splitting on one day
TOV "Baltom-Ukraina" [35382784]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-20: each < 200,000 UAH, together 472,443 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 "Baltom-Ukraina" [35382784]
- EDRPOU code
- 35382784
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "TROSTIANETSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA" TROSTIANETSKOI SILSKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [41366477] · 2023-07-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 472,443
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1602679
- Reference
- 2023-07-20
What stands behind it3
Contract
Date 20 July 2023 · Amount UAH 79,383 · Buyer KOMUNALNE PIDPRYIEMSTVO "TROSTIANETSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA" TROSTIANETSKOI SILSKOI RADY STRYISKOHO RAIONU LV… [41366477] · Supplier TOV "Baltom Ukraina [35382784] · Ref UA-2023-07-26-012014-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 193,306 · Buyer KOMUNALNE PIDPRYIEMSTVO "TROSTIANETSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA" TROSTIANETSKOI SILSKOI RADY STRYISKOHO RAIONU LV… [41366477] · Supplier TOV "Baltom Ukraina [35382784] · Ref UA-2023-07-26-012006-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 199,754 · Buyer KOMUNALNE PIDPRYIEMSTVO "TROSTIANETSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA" TROSTIANETSKOI SILSKOI RADY STRYISKOHO RAIONU LV… [41366477] · Supplier TOV "Baltom-Ukraina [35382784] · Ref UA-2023-07-26-011995-a-a1 · procedure: reporting