Ukraine · Findings · Contract splitting on one day
TOV "SKHIDNA SERVISNA KOMPANIIA №1" [39102468]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-09: each < 200,000 UAH, together 397,274 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 "SKHIDNA SERVISNA KOMPANIIA №1" [39102468]
- EDRPOU code
- 39102468
- Buyer
- OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM" [04014097] · 2023-11-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 397,274
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1610112
- Reference
- 2023-11-09
What stands behind it4
Contract
Date 9 November 2023 · Amount UAH 99,642 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "SKHIDNA SERVISNA KOMPANIIA №1 [39102468] · Ref UA-2023-11-17-008177-a-a1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 98,726 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "SKHIDNA SERVISNA KOMPANIIA №1 [39102468] · Ref UA-2023-11-17-008198-a-a1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 99,180 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "SKHIDNA SERVISNA KOMPANIIA №1 [39102468] · Ref UA-2023-11-17-008208-a-a1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 99,726 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "SKHIDNA SERVISNA KOMPANIIA №1 [39102468] · Ref UA-2023-11-17-008216-a-a1 · procedure: reporting