Ukraine · Findings · Contract splitting on one day
TOV "Torhovo-promyslova kompaniia tsentr komplekt" [38329812]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-10-06: each < 1,500,000 UAH, together 2,157,450 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 "Torhovo-promyslova kompaniia tsentr komplekt" [38329812]
- EDRPOU code
- 38329812
- Buyer
- Velykooleksandrivska selyshchna rada [26348568] · 2023-10-06
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,157,450
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1611065
- Reference
- 2023-10-06
What stands behind it6
Contract
Date 6 October 2023 · Amount UAH 230,599 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV "Torhovo-promyslova kompaniia tsentr komplekt [38329812] · Ref UA-2023-10-07-000270-a-a1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 566,696 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV "Torhovo-promyslova kompaniia tsentr komplekt [38329812] · Ref UA-2023-10-07-000285-a-c1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 501,884 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV "Torhovo-promyslova kompaniia tsentr komplekt [38329812] · Ref UA-2023-10-07-000293-a-a1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 340,138 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV "Torhovo-promyslova kompaniia tsentr komplekt [38329812] · Ref UA-2023-10-07-000314-a-b1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 349,362 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV "Torhovo-promyslova kompaniia tsentr komplekt [38329812] · Ref UA-2023-10-07-000318-a-c1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 168,771 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV "Torhovo-promyslova kompaniia tsentr komplekt [38329812] · Ref UA-2023-10-07-000352-a-b1 · procedure: reporting