Ukraine · Findings · Contract splitting on one day
TOV "SBP HRUP" [41047917]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-25: each < 200,000 UAH, together 557,545 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 "SBP HRUP" [41047917]
- EDRPOU code
- 41047917
- Buyer
- NVK № 39 [03874573] · 2023-05-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 557,545
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1609602
- Reference
- 2023-05-25
What stands behind it4
Contract
Date 25 May 2023 · Amount UAH 113,016 · Buyer NVK № 39 [03874573] · Supplier TOV "SBP HRUP [41047917] · Ref UA-2023-05-29-002082-a-c1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 168,326 · Buyer NVK № 39 [03874573] · Supplier TOV "SBP HRUP [41047917] · Ref UA-2023-05-29-002928-a-a1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 168,605 · Buyer NVK № 39 [03874573] · Supplier TOV "SBP HRUP [41047917] · Ref UA-2023-05-29-003577-a-c1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 107,598 · Buyer NVK № 39 [03874573] · Supplier TOV "SBP HRUP [41047917] · Ref UA-2023-05-29-004652-a-c1 · procedure: reporting