Ukraine · Findings · Contract splitting on one day
TOV "TREID STROI" [44938050]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-01: each < 200,000 UAH, together 596,655 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 "TREID STROI" [44938050]
- EDRPOU code
- 44938050
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · 2023-05-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 596,655
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1610783
- Reference
- 2023-05-01
What stands behind it3
Contract
Date 1 May 2023 · Amount UAH 199,272 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV "TREID STROI [44938050] · Ref UA-2023-05-01-005645-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 199,663 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV "TREID STROI [44938050] · Ref UA-2023-05-01-005836-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 197,720 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV "TREID STROI [44938050] · Ref UA-2023-05-01-006036-a-a1 · procedure: reporting