Ukraine · Findings · Contract splitting on one day
TOV "PRO ZEM" [42941187]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-03-24: each < 1,500,000 UAH, together 1,546,359 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 "PRO ZEM" [42941187]
- EDRPOU code
- 42941187
- Buyer
- Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo" [22186425] · 2022-03-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,546,359
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1608384
- Reference
- 2022-03-24
What stands behind it3
Contract
Date 24 March 2022 · Amount UAH 610,426 · Buyer Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo [22186425] · Supplier TOV "PRO ZEM [42941187] · Ref UA-2022-03-28-000499-a-a1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 468,864 · Buyer Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo [22186425] · Supplier TOV "PRO ZEM [42941187] · Ref UA-2022-03-28-000560-a-c1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 467,068 · Buyer Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo [22186425] · Supplier TOV "PRO ZEM [42941187] · Ref UA-2022-03-28-003384-b-b1 · procedure: reporting