Ukraine · Findings · Contract splitting on one day
TOV "SVIT ZVARIUVANNIA DNIPRO" [42788572]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-17: each < 200,000 UAH, together 381,888 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 "SVIT ZVARIUVANNIA DNIPRO" [42788572]
- EDRPOU code
- 42788572
- Buyer
- HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · 2022-03-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 381,888
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1609619
- Reference
- 2022-03-17
What stands behind it2
Contract
Date 17 March 2022 · Amount UAH 190,944 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · Supplier TOV "SVIT ZVARIUVANNIA DNIPRO [42788572] · Ref UA-2022-03-18-000355-a-a1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 190,944 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · Supplier TOV "SVIT ZVARIUVANNIA DNIPRO [42788572] · Ref UA-2022-03-18-000607-a-a1 · procedure: reporting