WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "FLOUP PRAIM" [44657387]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-30: each < 200,000 UAH, together 364,291 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 "FLOUP PRAIM" [44657387]
EDRPOU code
44657387
Buyer
ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · 2023-06-30
Indicator
Contract splitting on one day
Amount
UAH 364,291
Records behind the indicator
3
Found
4 October 2026
Code
UA-1611424
Reference
2023-06-30

What stands behind it3

  1. Contract

    Date 30 June 2023 · Amount UAH 75,033 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "FLOUP PRAIM [44657387] · Ref UA-2023-07-06-006377-a-a1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 198,965 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "FLOUP PRAIM [44657387] · Ref UA-2023-07-06-009029-a-a1 · procedure: reporting

  3. Contract

    Date 30 June 2023 · Amount UAH 90,293 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "FLOUP PRAIM [44657387] · Ref UA-2023-07-06-010466-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day