Ukraine · Findings · Contract splitting on one day
TOV "Torhovyi Dim "KHODAK" [36860729]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-13: each < 1,500,000 UAH, together 1,534,870 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 "KHODAK" [36860729]
- EDRPOU code
- 36860729
- Buyer
- Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · 2023-01-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,534,870
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1611005
- Reference
- 2023-01-13
What stands behind it3
Contract
Date 13 January 2023 · Amount UAH 404,482 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi Dim "KHODAK [36860729] · Ref UA-2023-01-13-006922-a-a1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 928,402 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi Dim "KHODAK [36860729] · Ref UA-2023-01-13-007012-a-c1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 201,986 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi Dim "KHODAK [36860729] · Ref UA-2023-01-13-007047-a-b1 · procedure: reporting