Ukraine · Findings · Contract splitting on one day
TOV "KHARVEUT KYPPER" [41708737]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-16: each < 200,000 UAH, together 396,942 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 "KHARVEUT KYPPER" [41708737]
- EDRPOU code
- 41708737
- Buyer
- KP "ZHKS" Porto-Frankivskyi" [35303262] · 2022-06-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 396,942
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1611618
- Reference
- 2022-06-16
What stands behind it2
Contract
Date 16 June 2022 · Amount UAH 198,471 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV "KHARVEST KYPPER [41708737] · Ref UA-2022-06-16-001017-a-a1 · procedure: reporting
Contract
Date 16 June 2022 · Amount UAH 198,471 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV "KHARVEST KYPPER [41708737] · Ref UA-2022-06-16-001078-a-c1 · procedure: reporting