TOV «INTER CARS UKRAINE» [30865632]

Why it is here

Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-12-11: each < 200,000 UAH, together 652,408 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 «INTER CARS UKRAINE» [30865632]

EDRPOU code

30865632

Buyer

viiskova chastyna A3204 [26613255] · 2023-12-11

Indicator

Contract splitting on one day

Amount

UAH 652,408

Records behind the indicator

15

Found

4 October 2026

Code

UA-1612198

Reference

2023-12-11

What stands behind it10

1. Contract

   Date 11 December 2023 · Amount UAH 85,732 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-15-014843-a-c1 · procedure: reporting

2. Contract

   Date 11 December 2023 · Amount UAH 13,417 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-15-016782-a-a1 · procedure: reporting

3. Contract

   Date 11 December 2023 · Amount UAH 38,584 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-15-017994-a-a1 · procedure: reporting

4. Contract

   Date 11 December 2023 · Amount UAH 114,055 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-15-019540-a-a1 · procedure: reporting

5. Contract

   Date 11 December 2023 · Amount UAH 38,841 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-15-020085-a-b1 · procedure: reporting

6. Contract

   Date 11 December 2023 · Amount UAH 14,082 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-18-019588-a-c1 · procedure: reporting

7. Contract

   Date 11 December 2023 · Amount UAH 71,277 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-18-021462-a-b1 · procedure: reporting

8. Contract

   Date 11 December 2023 · Amount UAH 52,366 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-19-009706-a-c1 · procedure: reporting

9. Contract

   Date 11 December 2023 · Amount UAH 19,532 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-19-012337-a-c1 · procedure: reporting

10. Contract

    Date 11 December 2023 · Amount UAH 21,691 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-19-013963-a-c1 · procedure: reporting

10 of 15 records shown.

Other records of this company5

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting under the threshold
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold