Ukraine · Findings · Contract splitting on one day
TOV "Probiznes invest", [45371962]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-14: each < 1,500,000 UAH, together 1,841,991 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 "Probiznes invest", [45371962]
- EDRPOU code
- 45371962
- Buyer
- VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · 2023-09-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,841,991
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1608831
- Reference
- 2023-09-14
What stands behind it2
Contract
Date 14 September 2023 · Amount UAH 1,456,087 · Buyer VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · Supplier TOV "Probiznes invest", [45371962] · Ref UA-2023-09-14-009995-a-c1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 385,904 · Buyer VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · Supplier TOV "Probiznes invest", [45371962] · Ref UA-2023-09-14-011195-a-a1 · procedure: reporting