Ukraine · Findings · Contract splitting on one day
TOV "KOMPANIIA VOLTAR" [35517567]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-22: each < 200,000 UAH, together 399,420 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 "KOMPANIIA VOLTAR" [35517567]
- EDRPOU code
- 35517567
- Buyer
- AT Prykarpattiaoblenerho [00131564] · 2023-12-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,420
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1606001
- Reference
- 2023-12-22
What stands behind it4
Contract
Date 22 December 2023 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA VOLTAR [35517567] · Ref UA-2023-12-22-004856-a-a1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 99,600 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA VOLTAR [35517567] · Ref UA-2023-12-22-005336-a-c1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 99,960 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA VOLTAR [35517567] · Ref UA-2023-12-22-005914-a-b1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 99,870 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA VOLTAR [35517567] · Ref UA-2023-12-22-006429-a-a1 · procedure: reporting