Ukraine · Findings · Contract splitting on one day
TOV «INDASTRIAL SOLIUSHYNS HRUP» [40352311]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-04: each < 200,000 UAH, together 393,447 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 «INDASTRIAL SOLIUSHYNS HRUP» [40352311]
- EDRPOU code
- 40352311
- Buyer
- KP "ZHKS" Porto-Frankivskyi" [35303262] · 2023-04-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 393,447
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1612217
- Reference
- 2023-04-04
What stands behind it4
Contract
Date 4 April 2023 · Amount UAH 96,500 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-04-04-000925-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 97,705 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-04-04-001337-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 99,692 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-04-04-001764-a-b1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 99,550 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-04-04-002315-a-c1 · procedure: reporting