Ukraine · Findings · Contract splitting on one day
TOV "Torhivelno-vyrobnycha kompaniia ERKONTREID" [43308679]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-18: each < 200,000 UAH, together 399,997 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 "Torhivelno-vyrobnycha kompaniia ERKONTREID" [43308679]
- EDRPOU code
- 43308679
- Buyer
- Viddil zhytlovo-komunalnoho hospodarstva, blahoustroiu, infrastruktury, transportu ta okhorony navkolyshnoho seredovyshcha Novovodolazkoi selyshchnoi rady [41826564] · 2023-04-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,997
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1611081
- Reference
- 2023-04-18
What stands behind it2
Contract
Date 18 April 2023 · Amount UAH 199,998 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, blahoustroiu, infrastruktury, transportu ta okhorony navkolyshnoho seredovysh… [41826564] · Supplier TOV "Torhivelno-vyrobnycha kompaniia ERKONTREID [43308679] · Ref UA-2023-04-20-009217-a-c1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 199,998 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, blahoustroiu, infrastruktury, transportu ta okhorony navkolyshnoho seredovysh… [41826564] · Supplier TOV "Torhivelno-vyrobnycha kompaniia ERKONTREID [43308679] · Ref UA-2023-04-20-009317-a-c1 · procedure: reporting