Ukraine · Findings · Contract splitting on one day
TOV "KAPITEL-S" [30283197]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-04: each < 200,000 UAH, together 389,842 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 "KAPITEL-S" [30283197]
- EDRPOU code
- 30283197
- Buyer
- Berezanska selyshchna rada [04376624] · 2023-04-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 389,842
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1605815
- Reference
- 2023-04-04
What stands behind it3
Contract
Date 4 April 2023 · Amount UAH 122,631 · Buyer Berezanska selyshchna rada [04376624] · Supplier TOV "KAPITEL-S [30283197] · Ref UA-2023-04-05-000442-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 133,125 · Buyer Berezanska selyshchna rada [04376624] · Supplier TOV "KAPITEL-S [30283197] · Ref UA-2023-04-05-003662-a-c1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 134,086 · Buyer Berezanska selyshchna rada [04376624] · Supplier TOV "KAPITEL-S [30283197] · Ref UA-2023-04-05-009163-a-b1 · procedure: reporting