Ukraine · Findings · Contract splitting on one day
TOV "TORHOVYI DIM "IAKHONT" [38517114]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-08-03: each < 200,000 UAH, together 364,757 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 "TORHOVYI DIM "IAKHONT" [38517114]
- EDRPOU code
- 38517114
- Buyer
- KP Ivankivske komunalne upravlinnia vodnoho hospodarstva [30869595] · 2022-08-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 364,757
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1610719
- Reference
- 2022-08-03
What stands behind it2
Contract
Date 3 August 2022 · Amount UAH 197,262 · Buyer KP Ivankivske komunalne upravlinnia vodnoho hospodarstva [30869595] · Supplier TOV "TORHOVYI DIM "IAKHONT [38517114] · Ref UA-2022-08-04-001524-a-a1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 167,495 · Buyer KP Ivankivske komunalne upravlinnia vodnoho hospodarstva [30869595] · Supplier TOV "TORHOVYI DIM "IAKHONT [38517114] · Ref UA-2022-08-04-005247-a-c1 · procedure: reporting