Ukraine · Findings · Contract splitting on one day
TOV "DBK "RAF-1" [42278738]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-10-10: each < 1,500,000 UAH, together 2,091,319 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 "DBK "RAF-1" [42278738]
- EDRPOU code
- 42278738
- Buyer
- Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · 2022-10-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,091,319
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1604116
- Reference
- 2022-10-10
What stands behind it6
Contract
Date 10 October 2022 · Amount UAH 444,192 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOV "DBK "RAF-1 [42278738] · Ref UA-2022-10-20-000811-a-a1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 293,565 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOV "DBK "RAF-1 [42278738] · Ref UA-2022-10-20-007487-a-a1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 367,225 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOV "DBK "RAF-1 [42278738] · Ref UA-2022-10-20-008094-a-a1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 290,433 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOV "DBK "RAF-1 [42278738] · Ref UA-2022-10-21-000924-a-a1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 429,366 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOV "DBK "RAF-1 [42278738] · Ref UA-2022-10-21-001756-a-a1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 266,538 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOV "DBK "RAF-1 [42278738] · Ref UA-2022-10-21-002189-a-a1 · procedure: reporting