Ukraine · Findings · Contract splitting on one day
TOV «DIMEKS» [30475486]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-12: each < 200,000 UAH, together 396,990 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 «DIMEKS» [30475486]
- EDRPOU code
- 30475486
- Buyer
- AT Prykarpattiaoblenerho [00131564] · 2023-01-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 396,990
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1612555
- Reference
- 2023-01-12
What stands behind it4
Contract
Date 12 January 2023 · Amount UAH 98,500 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "DIMEKS [30475486] · Ref UA-2023-01-12-002283-a-a1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,500 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "Dimeks [30475486] · Ref UA-2023-01-12-002527-a-a1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV «DIMEKS [30475486] · Ref UA-2023-01-12-002951-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV «DIMEKS [30475486] · Ref UA-2023-01-12-003348-a-a1 · procedure: reporting