Ukraine · Findings · Contract splitting on one day
TOV "Torhovyi dim "BIOIL" [42098572]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-28: each < 1,500,000 UAH, together 2,591,540 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 "BIOIL" [42098572]
- EDRPOU code
- 42098572
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03332033] · 2022-06-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,591,540
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1611020
- Reference
- 2022-06-28
What stands behind it2
Contract
Date 28 June 2022 · Amount UAH 1,509,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "Torhovyi dim "BIOIL [42098572] · Ref UA-2022-09-09-008202-a-c1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 1,509,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "Torhovyi dim "BIOIL [42098572] · Ref UA-2022-09-09-009030-a-b1 · procedure: reporting