Ukraine · Findings · Contract splitting on one day
TOV "SPMK KONSALTINH" [39173408]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-12: each < 1,500,000 UAH, together 1,720,700 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 "SPMK KONSALTINH" [39173408]
- EDRPOU code
- 39173408
- Buyer
- Dymerska selyshchna rada [04359488] · 2022-12-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,720,700
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1609936
- Reference
- 2022-12-12
What stands behind it2
Contract
Date 12 December 2022 · Amount UAH 1,043,000 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "SPMK KONSALTINH [39173408] · Ref UA-2022-12-12-008855-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 677,700 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "SPMK KONSALTINH [39173408] · Ref UA-2022-12-12-012741-a-c1 · procedure: reporting