Ukraine · Findings · Contract splitting on one day
TOV "KAILAS 2007" [35567183]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 399,738 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 "KAILAS 2007" [35567183]
- EDRPOU code
- 35567183
- Buyer
- Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia" [03350083] · 2023-03-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,738
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1605801
- Reference
- 2023-03-09
What stands behind it2
Contract
Date 9 March 2023 · Amount UAH 199,996 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOV "KAILAS 2007 [35567183] · Ref UA-2023-03-09-005060-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 199,742 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOV "KAILAS 2007 [35567183] · Ref UA-2023-03-09-005641-a-b1 · procedure: reporting