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 2022-01-24: each < 200,000 UAH, together 499,965 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] · 2022-01-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 499,965
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1611041
- Reference
- 2022-01-24
What stands behind it3
Contract
Date 24 January 2022 · Amount UAH 149,977 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-25-015842-b-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 199,991 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHodak [36860729] · Ref UA-2022-01-25-017782-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 149,997 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier TOV "Torhovyi dim "KHODAK [36860729] · Ref UA-2022-01-25-018154-b-c1 · procedure: reporting