Ukraine · Findings · Contract splitting on one day
TOV "TERRA HEOLEKS” [45385472]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-07: each < 200,000 UAH, together 456,595 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 "TERRA HEOLEKS” [45385472]
- EDRPOU code
- 45385472
- Buyer
- VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [44941770] · 2023-09-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 456,595
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1610569
- Reference
- 2023-09-07
What stands behind it4
Contract
Date 7 September 2023 · Amount UAH 152,573 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-07-008392-a-b1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 73,660 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-08-000782-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 127,661 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-08-001306-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 102,701 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS” [45385472] · Ref UA-2023-09-08-001712-a-b1 · procedure: reporting