Ukraine · Findings · Contract splitting on one day
TOV "DATASTRIM" [37814762]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-08: each < 1,500,000 UAH, together 1,880,347 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 "DATASTRIM" [37814762]
- EDRPOU code
- 37814762
- Buyer
- Viiskova chastyna 2428 [14321469] · 2022-12-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,880,347
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1604113
- Reference
- 2022-12-08
What stands behind it2
Contract
Date 8 December 2022 · Amount UAH 541,946 · Buyer Viiskova chastyna 2428 [14321469] · Supplier TOV "DATASTRIM [37814762] · Ref UA-2022-12-09-009711-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 1,338,401 · Buyer Viiskova chastyna 2428 [14321469] · Supplier TOV "DATASTRIM [37814762] · Ref UA-2022-12-09-009884-a-a1 · procedure: reporting