Ukraine · Findings · Contract splitting on one day
TOV "Sonar-Plius" [36359033]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-03-15: each < 200,000 UAH, together 447,000 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 "Sonar-Plius" [36359033]
- EDRPOU code
- 36359033
- Buyer
- KNP "Zaporizkyi rehionalnyi FKLDTS" ZOR [02006707] · 2023-03-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 447,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1610256
- Reference
- 2023-03-15
What stands behind it4
Contract
Date 15 March 2023 · Amount UAH 135,000 · Buyer KNP "Zaporizkyi rehionalnyi FKLDTS" ZOR [02006707] · Supplier TOV "Sonar-Plius [36359033] · Ref UA-2023-03-15-005687-a-b1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 56,000 · Buyer KNP "Zaporizkyi rehionalnyi FKLDTS" ZOR [02006707] · Supplier TOV "Sonar-Plius [36359033] · Ref UA-2023-03-15-006044-a-a1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 135,000 · Buyer KNP "Zaporizkyi rehionalnyi FKLDTS" ZOR [02006707] · Supplier TOV "Sonar-Plius [36359033] · Ref UA-2023-03-15-005834-a-a1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 121,000 · Buyer KNP "Zaporizkyi rehionalnyi FKLDTS" ZOR [02006707] · Supplier TOV "Sonar-Plius [36359033] · Ref UA-2023-03-15-005958-a-c1 · procedure: reporting