Ukraine · Findings · Contract splitting on one day
TOV "Svit produktiv Plius" [44771309]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-10-19: each < 1,500,000 UAH, together 2,078,040 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 produktiv Plius" [44771309]
- EDRPOU code
- 44771309
- Buyer
- viiskova chastyna T0120 [33248535] · 2023-10-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,078,040
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1610157
- Reference
- 2023-10-19
What stands behind it7
Contract
Date 19 October 2023 · Amount UAH 291,000 · Buyer viiskova chastyna T0120 [33248535] · Supplier TOV "Svit produktiv Plius [44771309] · Ref UA-2023-10-20-004050-a-a1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 180,000 · Buyer viiskova chastyna T0120 [33248535] · Supplier TOV "Svit produktiv Plius [44771309] · Ref UA-2023-10-20-005560-a-b1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 736,560 · Buyer viiskova chastyna T0120 [33248535] · Supplier TOV "Svit produktiv Plius [44771309] · Ref UA-2023-10-20-010634-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 338,400 · Buyer viiskova chastyna T0120 [33248535] · Supplier TOV "Svit produktiv Plius [44771309] · Ref UA-2023-10-20-011183-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 336,240 · Buyer viiskova chastyna T0120 [33248535] · Supplier TOV "Svit produktiv Plius [44771309] · Ref UA-2023-10-20-004985-a-b1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 87,840 · Buyer viiskova chastyna T0120 [33248535] · Supplier TOV "Svit produktiv Plius [44771309] · Ref UA-2023-10-20-012011-a-a1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 108,000 · Buyer viiskova chastyna T0120 [33248535] · Supplier TOV "Svit produktiv Plius [44771309] · Ref UA-2023-10-20-002645-a-c1 · procedure: reporting