Ukraine · Findings · Contract splitting on one day
TOV "TAVRIIA FUD" [39390500]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-05-26: each < 200,000 UAH, together 364,300 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 "TAVRIIA FUD" [39390500]
- EDRPOU code
- 39390500
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBLASNOI RADY [02004151] · 2022-05-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 364,300
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1610416
- Reference
- 2022-05-26
What stands behind it4
Contract
Date 26 May 2022 · Amount UAH 7,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-05-27-000298-a-c1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 195,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-05-27-000354-a-b1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 11,100 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-05-27-000455-a-a1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 150,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-05-27-001913-a-b1 · procedure: reporting