Ukraine · Findings · Contract splitting on one day
TOV "Klaster Ukraina" [41560389]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2024-03-01: each < 1,500,000 UAH, together 2,520,000 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 "Klaster Ukraina" [41560389]
- EDRPOU code
- 41560389
- Buyer
- DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2024-03-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,520,000
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1606230
- Reference
- 2024-03-01
What stands behind it7
Contract
Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Klaster Ukraina [41560389] · Ref UA-2024-03-01-003588-a-b1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "KLASTER UKRAINA [41560389] · Ref UA-2024-03-01-004359-a-a1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "KLASTER UKRAINY [41560389] · Ref UA-2024-03-01-004900-a-c1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "KLASTER UKRAINA [41560389] · Ref UA-2024-03-01-005482-a-c1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "KLASTER UKRAINA [41560389] · Ref UA-2024-03-01-005712-a-a1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "KLASTER Ukraina [41560389] · Ref UA-2024-03-01-005307-a-b1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Klaster Ukraina [41560389] · Ref UA-2024-03-01-006146-a-a1 · procedure: reporting