Ukraine · Findings · Contract splitting on one day
TOV "OMEHA TERM" [41416585]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-11: each < 200,000 UAH, together 1,080,000 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 "OMEHA TERM" [41416585]
- EDRPOU code
- 41416585
- Buyer
- Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-05-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,080,000
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1607980
- Reference
- 2023-05-11
What stands behind it8
Contract
Date 11 May 2023 · Amount UAH 160,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OMEHA TERM [41416585] · Ref UA-2023-05-16-010819-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 160,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OMEHA TERM [41416585] · Ref UA-2023-05-16-011205-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 160,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OMEHA TERM [41416585] · Ref UA-2023-05-16-011520-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 160,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OMEHA TERM [41416585] · Ref UA-2023-05-16-011752-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 160,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OMEHA TERM [41416585] · Ref UA-2023-05-16-012013-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 80,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OMEHA TERM [41416585] · Ref UA-2023-05-16-012334-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 100,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OMEHA TERM [41416585] · Ref UA-2023-05-16-012742-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 100,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OMEHA TERM [41416585] · Ref UA-2023-05-16-012981-a-a1 · procedure: reporting