Ukraine · Findings · Contract splitting on one day
TOV «Infoks» Filiia «INFOKSVODOKANAL» [26472133]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-26: each < 200,000 UAH, together 388,292 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 «Infoks» Filiia «INFOKSVODOKANAL» [26472133]
- EDRPOU code
- 26472133
- Buyer
- Komunalne Nekomertsiine Pidpryiemstvo "Polohovyi Budynok № 5 "Odeskoi miskoi rady [05446449] · 2023-01-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 388,292
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1612305
- Reference
- 2023-01-26
What stands behind it2
Contract
Date 26 January 2023 · Amount UAH 193,133 · Buyer Komunalne Nekomertsiine Pidpryiemstvo "Polohovyi Budynok № 5 "Odeskoi miskoi rady [05446449] · Supplier TOV «Infoks» Filiia «INFOKSVODOKANAL [26472133] · Ref UA-2023-01-26-010944-a-c1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 195,159 · Buyer Komunalne Nekomertsiine Pidpryiemstvo "Polohovyi Budynok № 5 "Odeskoi miskoi rady [05446449] · Supplier TOV «Infoks» Filiia «INFOKSVODOKANAL [26472133] · Ref UA-2023-01-26-013168-a-c1 · procedure: reporting
Other records of this company8
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure