Ukraine · Findings · Contract splitting on one day
TOV "KASKAD-16" [40141002]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-09-16: each < 200,000 UAH, together 370,290 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 "KASKAD-16" [40141002]
- EDRPOU code
- 40141002
- Buyer
- Komunalnyi zaklad "TSentr kultury, dozvillia ta sportu" Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [43910123] · 2022-09-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 370,290
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1605831
- Reference
- 2022-09-16
What stands behind it4
Contract
Date 16 September 2022 · Amount UAH 134,720 · Buyer Komunalnyi zaklad "TSentr kultury, dozvillia ta sportu" Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [43910123] · Supplier TOV "KASKAD - 16 [40141002] · Ref UA-2022-09-21-011600-a-c1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 38,900 · Buyer Komunalnyi zaklad "TSentr kultury, dozvillia ta sportu" Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [43910123] · Supplier TOV "KASKAD - 16 [40141002] · Ref UA-2022-09-21-011674-a-b1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 108,400 · Buyer Komunalnyi zaklad "TSentr kultury, dozvillia ta sportu" Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [43910123] · Supplier TOV "KASKAD-16 [40141002] · Ref UA-2022-09-22-000430-a-b1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 88,270 · Buyer Komunalnyi zaklad "TSentr kultury, dozvillia ta sportu" Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [43910123] · Supplier TOV "KASKAD - 16 [40141002] · Ref UA-2022-09-22-000552-a-b1 · procedure: reporting