Ukraine · Findings · Contract splitting on one day
TOV "KONDOR" [23054257]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-09-28: each < 200,000 UAH, together 368,610 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 "KONDOR" [23054257]
- EDRPOU code
- 23054257
- Buyer
- Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · 2023-09-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 368,610
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1606059
- Reference
- 2023-09-28
What stands behind it9
Contract
Date 28 September 2023 · Amount UAH 59,490 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · Supplier TOV "KONDOR [23054257] · Ref UA-2023-09-28-009314-a-a1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 25,020 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · Supplier TOV "KONDOR [23054257] · Ref UA-2023-09-28-009575-a-c1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 18,300 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · Supplier TOV "KONDOR [23054257] · Ref UA-2023-09-28-009842-a-c1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 89,640 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · Supplier TOV "KONDOR [23054257] · Ref UA-2023-09-28-010105-a-c1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 21,750 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · Supplier TOV "KONDOR [23054257] · Ref UA-2023-09-28-010301-a-b1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 22,200 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · Supplier TOV "KONDOR [23054257] · Ref UA-2023-09-28-010518-a-c1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 99,600 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · Supplier TOV "KONDOR [23054257] · Ref UA-2023-09-28-010793-a-a1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 27,540 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · Supplier TOV "KONDOR [23054257] · Ref UA-2023-09-28-011002-a-b1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 5,070 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · Supplier TOV "KONDOR [23054257] · Ref UA-2023-09-28-011214-a-a1 · procedure: reporting