Ukraine · Findings · Contract splitting on one day
TOV «SPLIT» [30226833]
Why it is here
Indicator “Contract splitting on one day”: 45 contracts without a procedure on one day 2023-02-01: each < 200,000 UAH, together 558,500 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 «SPLIT» [30226833]
- EDRPOU code
- 30226833
- Buyer
- KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · 2023-02-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 558,500
- Records behind the indicator
- 45
- Found
- 4 October 2026
- Code
- UA-1613239
- Reference
- 2023-02-01
What stands behind it10
Contract
Date 1 February 2023 · Amount UAH 40,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «SPLIT [30226833] · Ref UA-2023-02-01-008758-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 50,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «SPLIT [30226833] · Ref UA-2023-02-01-009257-a-c1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 5,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «SPLIT [30226833] · Ref UA-2023-02-01-009419-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 15,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «SPLIT [30226833] · Ref UA-2023-02-01-012224-a-c1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 2,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «SPLIT [30226833] · Ref UA-2023-02-01-014094-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 4,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «SPLIT [30226833] · Ref UA-2023-02-02-000728-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 5,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «SPLIT [30226833] · Ref UA-2023-02-02-000911-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 3,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «SPLIT [30226833] · Ref UA-2023-02-02-001140-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 1,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «SPLIT [30226833] · Ref UA-2023-02-02-001306-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 7,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «SPLIT [30226833] · Ref UA-2023-02-02-001487-a-a1 · procedure: reporting
10 of 45 records shown.