WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IUASAFETI" [42241823]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2019-10-15: each < 1,500,000 UAH, together 4,069,144 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 "IUASAFETI" [42241823]
EDRPOU code
42241823
Buyer
TOV FIRMA "TEKHNOVA" [24100060] · 2019-10-15
Indicator
Contract splitting on one day
Amount
UAH 4,069,144
Records behind the indicator
11
Found
4 October 2026
Code
UA-1611997
Reference
2019-10-15

What stands behind it10

  1. Contract

    Date 15 October 2019 · Amount UAH 754,790 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "IUASAFETI [42241823] · Ref UA-2019-10-15-000412-a-c1 · procedure: reporting

  2. Contract

    Date 15 October 2019 · Amount UAH 954 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "IUASAFETI [42241823] · Ref UA-2019-10-15-000501-a-b1 · procedure: reporting

  3. Contract

    Date 15 October 2019 · Amount UAH 336,154 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "IUASAFETI [42241823] · Ref UA-2019-10-15-000548-c-a1 · procedure: reporting

  4. Contract

    Date 15 October 2019 · Amount UAH 593,595 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "IUASAFETI [42241823] · Ref UA-2019-10-15-000673-c-c1 · procedure: reporting

  5. Contract

    Date 15 October 2019 · Amount UAH 66,980 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "IUASAFETI [42241823] · Ref UA-2019-10-15-000687-c-c1 · procedure: reporting

  6. Contract

    Date 15 October 2019 · Amount UAH 325,116 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "IUASAFETI [42241823] · Ref UA-2019-10-15-000724-c-a1 · procedure: reporting

  7. Contract

    Date 15 October 2019 · Amount UAH 181,440 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "IUASAFETI [42241823] · Ref UA-2019-10-15-000737-c-c1 · procedure: reporting

  8. Contract

    Date 15 October 2019 · Amount UAH 7,362 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "IUASAFETI [42241823] · Ref UA-2019-10-15-002305-b-c1 · procedure: reporting

  9. Contract

    Date 15 October 2019 · Amount UAH 744,750 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "IUASAFETI [42241823] · Ref UA-2019-10-15-002890-b-b1 · procedure: reporting

  10. Contract

    Date 15 October 2019 · Amount UAH 235,961 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "IUASAFETI [42241823] · Ref UA-2019-10-15-003012-b-b1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Contract splitting on one day