Ukraine · Findings · Contract splitting on one day
TOV "Radove Trans-Bud" [45167245]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-18: each < 200,000 UAH, together 449,573 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 "Radove Trans-Bud" [45167245]
- EDRPOU code
- 45167245
- Buyer
- Loknytska silska rada [04385681] · 2023-09-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 449,573
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1609301
- Reference
- 2023-09-18
What stands behind it3
Contract
Date 18 September 2023 · Amount UAH 199,935 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-09-21-006309-a-c1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 149,880 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-09-21-007581-a-c1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 99,758 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-09-22-002923-a-b1 · procedure: reporting