Ukraine · Findings · Contract splitting on one day
TOV "SEVEN OFIS" [43029501]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 804,227 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 "SEVEN OFIS" [43029501]
- EDRPOU code
- 43029501
- Buyer
- Lvivske komunalne pidpryiemstvo "Rembud" [20775826] · 2023-01-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 804,227
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1609709
- Reference
- 2023-01-25
What stands behind it6
Contract
Date 25 January 2023 · Amount UAH 190,260 · Buyer Lvivske komunalne pidpryiemstvo "Rembud [20775826] · Supplier TOV "SEVEN OFIS [43029501] · Ref UA-2023-01-27-008287-a-b1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 111,010 · Buyer Lvivske komunalne pidpryiemstvo "Rembud [20775826] · Supplier TOV "SEVEN OFIS [43029501] · Ref UA-2023-01-27-008649-a-b1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 100,843 · Buyer Lvivske komunalne pidpryiemstvo "Rembud [20775826] · Supplier TOV "SEVEN OFIS [43029501] · Ref UA-2023-01-27-008999-a-b1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 111,010 · Buyer Lvivske komunalne pidpryiemstvo "Rembud [20775826] · Supplier TOV "SEVEN OFIS [43029501] · Ref UA-2023-01-31-001623-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 100,843 · Buyer Lvivske komunalne pidpryiemstvo "Rembud [20775826] · Supplier TOV "SEVEN OFIS [43029501] · Ref UA-2023-01-31-001994-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 190,260 · Buyer Lvivske komunalne pidpryiemstvo "Rembud [20775826] · Supplier TOV "SEVEN OFIS [43029501] · Ref UA-2023-02-01-004618-a-c1 · procedure: reporting