Ukraine · Findings · Contract splitting on one day
TOV "Kriohen - Servis" [42804379]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-19: each < 1,500,000 UAH, together 1,805,088 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 "Kriohen - Servis" [42804379]
- EDRPOU code
- 42804379
- Buyer
- Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 2023-10-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,805,088
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1606508
- Reference
- 2023-10-19
What stands behind it4
Contract
Date 19 October 2023 · Amount UAH 499,200 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Kriohen - Servis [42804379] · Ref UA-2023-10-23-015400-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 308,448 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Kriohen - Servis [42804379] · Ref UA-2023-10-23-015579-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 498,240 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Kriohen - Servis [42804379] · Ref UA-2023-10-23-015682-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 499,200 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Kriohen - Servis [42804379] · Ref UA-2023-10-23-015768-a-a1 · procedure: reporting