Ukraine · Findings · Contract splitting on one day
TOV "REFEKTIO+" [45179376]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-14: each < 1,500,000 UAH, together 1,646,638 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 "REFEKTIO+" [45179376]
- EDRPOU code
- 45179376
- Buyer
- KHarkivskyi natsionalnyi universytet miskoho hospodarstva imeni O.M. Beketova [02071151] · 2023-12-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,646,638
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1609150
- Reference
- 2023-12-14
What stands behind it2
Contract
Date 14 December 2023 · Amount UAH 911,918 · Buyer KHarkivskyi natsionalnyi universytet miskoho hospodarstva imeni O.M. Beketova [02071151] · Supplier TOV "REFEKTIO+ [45179376] · Ref UA-2023-12-19-003562-a-c1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 734,721 · Buyer KHarkivskyi natsionalnyi universytet miskoho hospodarstva imeni O.M. Beketova [02071151] · Supplier TOV "REFEKTIO+ [45179376] · Ref UA-2023-12-19-004937-a-c1 · procedure: reporting