Ukraine · Findings · Contract splitting on one day
TOV "TUTUBIKO" [44124043]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-04: each < 200,000 UAH, together 992,037 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 "TUTUBIKO" [44124043]
- EDRPOU code
- 44124043
- Buyer
- ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · 2023-05-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 992,037
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1610801
- Reference
- 2023-05-04
What stands behind it5
Contract
Date 4 May 2023 · Amount UAH 199,989 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOV "TUTUBIKO [44124043] · Ref UA-2023-05-05-006984-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 199,989 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOV "TUTUBIKO [44124043] · Ref UA-2023-05-05-007527-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 195,000 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOV "TUTUBIKO [44124043] · Ref UA-2023-05-05-007671-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 197,266 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOV "TUTUBIKO [44124043] · Ref UA-2023-05-05-007834-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 199,792 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOV "TUTUBIKO [44124043] · Ref UA-2023-05-05-008307-a-c1 · procedure: reporting