Ukraine · Findings · Contract splitting on one day
TOV "Veles Volyn" [37602533]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 374,822 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 "Veles Volyn" [37602533]
- EDRPOU code
- 37602533
- Buyer
- Humanitarnyi viddil vykonavchoho komitetu Zymnivskoi silskoi rady [44054715] · 2023-01-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 374,822
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1603426
- Reference
- 2023-01-25
What stands behind it4
Contract
Moloko
Date 25 January 2023 · Amount UAH 97,997 · Buyer Humanitarnyi viddil vykonavchoho komitetu Zymnivskoi silskoi rady [44054715] · Supplier TOV "Veles Volyn [37602533] · Ref UA-2023-01-30-014980-a-a1 · procedure: reporting
Contract
Vershkove maslo
Date 25 January 2023 · Amount UAH 84,100 · Buyer Humanitarnyi viddil vykonavchoho komitetu Zymnivskoi silskoi rady [44054715] · Supplier TOV "Veles Volyn [37602533] · Ref UA-2023-01-30-015160-a-a1 · procedure: reporting
Contract
Molochni produkty rizni: smetana, kefir, iohurt
Date 25 January 2023 · Amount UAH 94,400 · Buyer Humanitarnyi viddil vykonavchoho komitetu Zymnivskoi silskoi rady [44054715] · Supplier TOV "Veles Volyn [37602533] · Ref UA-2023-01-30-015631-a-a1 · procedure: reporting
Contract
Syrni produkty: syr kyslomolochnyi, syr tverdyi
Date 25 January 2023 · Amount UAH 98,325 · Buyer Humanitarnyi viddil vykonavchoho komitetu Zymnivskoi silskoi rady [44054715] · Supplier TOV "Veles Volyn [37602533] · Ref UA-2023-01-30-016026-a-a1 · procedure: reporting