Ukraine · Findings · Contract splitting on one day
TOV «FID» [42073537]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-09-12: each < 1,500,000 UAH, together 1,631,784 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 «FID» [42073537]
- EDRPOU code
- 42073537
- Buyer
- Velykooleksandrivska selyshchna rada [26348568] · 2023-09-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,631,784
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1613406
- Reference
- 2023-09-12
What stands behind it5
Contract
Date 12 September 2023 · Amount UAH 338,975 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV «FID [42073537] · Ref UA-2023-09-13-015262-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 360,446 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV «FID [42073537] · Ref UA-2023-09-13-015387-a-b1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 328,955 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV «FID [42073537] · Ref UA-2023-09-14-000027-a-a1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 322,568 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV «FID [42073537] · Ref UA-2023-09-14-000035-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 280,840 · Buyer Velykooleksandrivska selyshchna rada [26348568] · Supplier TOV «FID [42073537] · Ref UA-2023-09-14-000031-a-b1 · procedure: reporting