Ukraine · Findings · Contract splitting on one day
TOV "TBK SPETSTEKHNIK" [43614501]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-10: each < 1,500,000 UAH, together 2,199,200 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 "TBK SPETSTEKHNIK" [43614501]
- EDRPOU code
- 43614501
- Buyer
- Vyshhorodska raionna derzhavna administratsiia [23569369] · 2023-11-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,199,200
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1610461
- Reference
- 2023-11-10
What stands behind it2
Contract
Date 10 November 2023 · Amount UAH 1,211,750 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOV "TBK SPETSTEKHNIK [43614501] · Ref UA-2023-11-10-000449-a-c1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 987,450 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOV "TBK SPETSTEKHNIK [43614501] · Ref UA-2023-11-10-000690-a-c1 · procedure: reporting