Ukraine · Findings · Contract splitting on one day
TOV "Diteilz" [44525222]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 372,173 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 "Diteilz" [44525222]
- EDRPOU code
- 44525222
- Buyer
- Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-10-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 372,173
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1604525
- Reference
- 2023-10-09
What stands behind it3
Contract
Date 9 October 2023 · Amount UAH 148,434 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Diteilz [44525222] · Ref UA-2023-10-10-000899-a-c1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 166,895 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Diteilz [44525222] · Ref UA-2023-10-10-001115-a-b1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 56,844 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Diteilz [44525222] · Ref UA-2023-10-10-001366-a-c1 · procedure: reporting