Ukraine · Findings · Contract splitting on one day
TOV "Remontno-budivelno-torhove pidpryiemstvo" [40420797]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-21: each < 200,000 UAH, together 473,382 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 "Remontno-budivelno-torhove pidpryiemstvo" [40420797]
- EDRPOU code
- 40420797
- Buyer
- KP "Ridne misto" [40214908] · 2023-12-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 473,382
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1609372
- Reference
- 2023-12-21
What stands behind it5
Contract
Date 21 December 2023 · Amount UAH 169,640 · Buyer KP "Ridne misto [40214908] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-12-26-006954-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 50,194 · Buyer KP "Ridne misto [40214908] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-12-26-005357-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 138,920 · Buyer KP "Ridne misto [40214908] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-12-26-004157-a-c1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 39,546 · Buyer KP "Ridne misto [40214908] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-12-26-002908-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 75,082 · Buyer KP "Ridne misto [40214908] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-12-26-002094-a-a1 · procedure: reporting