Ukraine · Findings · Contract splitting on one day

TOV "EKO-SEPRO" [43099472]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-19: each < 200,000 UAH, together 499,980 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 "EKO-SEPRO" [43099472]
EDRPOU code: 43099472
Buyer: Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · 2023-04-19
Indicator: Contract splitting on one day
Amount: UAH 499,980
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1604585
Reference: 2023-04-19

What stands behind it3

Contract
Date 19 April 2023 · Amount UAH 199,996 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier TOV "EKO-SEPRO [43099472] · Ref UA-2023-04-19-005193-a-a1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 199,996 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier TOV "EKO-SEPRO [43099472] · Ref UA-2023-04-19-005742-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 99,988 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier TOV "EKO-SEPRO [43099472] · Ref UA-2023-04-19-007762-a-c1 · procedure: reporting

Other records of this company10

JSON Findings · Contract splitting on one day