Ukraine · Findings · Contract splitting on one day

TOV "KVA" [39720797]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 399,537 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 "KVA" [39720797]
EDRPOU code: 39720797
Buyer: Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · 2023-06-01
Indicator: Contract splitting on one day
Amount: UAH 399,537
Records behind the indicator: 5
Found: 4 October 2026
Code: UA-1605844
Reference: 2023-06-01

What stands behind it5

Contract
Date 1 June 2023 · Amount UAH 119,965 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "KVA [39720797] · Ref UA-2023-06-01-011507-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 89,911 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "KVA [39720797] · Ref UA-2023-06-01-011961-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 79,725 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "KVA [39720797] · Ref UA-2023-06-01-012475-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 59,958 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "KVA [39720797] · Ref UA-2023-06-01-012883-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 49,978 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "KVA [39720797] · Ref UA-2023-06-01-013174-a-a1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting on one day