Ukraine · Findings · Contract splitting on one day
TOV "REZOV" [42338037]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-22: each < 200,000 UAH, together 466,105 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 "REZOV" [42338037]
- EDRPOU code
- 42338037
- Buyer
- KP ZHKS "KHmelnytskyi" [32190579] · 2024-02-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 466,105
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1609110
- Reference
- 2024-02-22
What stands behind it3
Contract
Date 22 February 2024 · Amount UAH 163,529 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "REZOV [42338037] · Ref UA-2024-02-28-011842-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 151,490 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "REZOV [42338037] · Ref UA-2024-02-28-011836-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 151,086 · Buyer KP ZHKS "KHmelnytskyi [32190579] · Supplier TOV "REZOV [42338037] · Ref UA-2024-02-28-011846-a-c1 · procedure: reporting