Ukraine · Findings · Contract splitting on one day
TOV "Haur plius" [41624563]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2019-10-21: each < 1,500,000 UAH, together 1,526,380 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 "Haur plius" [41624563]
- EDRPOU code
- 41624563
- Buyer
- TOV FIRMA "TEKHNOVA" [24100060] · 2019-10-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,526,380
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1603970
- Reference
- 2019-10-21
What stands behind it2
Contract
Date 21 October 2019 · Amount UAH 1,226,380 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "Haur plius [41624563] · Ref UA-2019-10-21-000250-a-a1 · procedure: reporting
Contract
Date 21 October 2019 · Amount UAH 300,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "Haur plius [41624563] · Ref UA-2019-10-21-000292-a-c1 · procedure: reporting