Ukraine · Findings · Contract splitting on one day
TOV "TEKHNAHLIAD-EKSPERT" [41111838]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-16: each < 1,500,000 UAH, together 2,918,382 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 "TEKHNAHLIAD-EKSPERT" [41111838]
- EDRPOU code
- 41111838
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOROHY KHARKIVSHCHYNY" [42166406] · 2023-08-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,918,382
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1610598
- Reference
- 2023-08-16
What stands behind it3
Contract
Date 16 August 2023 · Amount UAH 583,286 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOROHY KHARKIVSHCHYNY [42166406] · Supplier TOV "TEKHNAHLIAD-EKSPERT [41111838] · Ref UA-2023-08-18-005740-a-b1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 1,167,548 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOROHY KHARKIVSHCHYNY [42166406] · Supplier TOV "TEKHNAHLIAD-EKSPERT [41111838] · Ref UA-2023-08-18-006414-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 1,167,548 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOROHY KHARKIVSHCHYNY [42166406] · Supplier TOV "TEKHNAHLIAD-EKSPERT [41111838] · Ref UA-2023-08-21-006587-a-c1 · procedure: reporting