Ukraine · Findings · Contract splitting on one day
TOV "VINBUD UKRAINA" [36830935]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-14: each < 200,000 UAH, together 391,000 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 "VINBUD UKRAINA" [36830935]
- EDRPOU code
- 36830935
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Barska miska likarnia" Barskoi miskoi rady [01982488] · 2023-07-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 391,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1603057
- Reference
- 2023-07-14
What stands behind it2
Contract
Date 14 July 2023 · Amount UAH 195,500 · Buyer Komunalne nekomertsiine pidpryiemstvo "Barska miska likarnia" Barskoi miskoi rady [01982488] · Supplier TOV "VINBUD UKRAINA [36830935] · Ref UA-2023-07-18-009150-a-a1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 195,500 · Buyer Komunalne nekomertsiine pidpryiemstvo "Barska miska likarnia" Barskoi miskoi rady [01982488] · Supplier TOV "VINBUD UKRAINA [36830935] · Ref UA-2023-07-17-003987-a-c1 · procedure: reporting