Ukraine · Findings · Contract splitting on one day
TOV INKOSTAIL KOMPANI [43457749]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-28: each < 200,000 UAH, together 380,938 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 INKOSTAIL KOMPANI [43457749]
- EDRPOU code
- 43457749
- Buyer
- Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-humanitarna himnaziia – SSH №204 z pohlyblenym vyvchenniam fizychnoi kultury) [22875220] · 2023-02-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 380,938
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1613505
- Reference
- 2023-02-28
What stands behind it3
Contract
Date 28 February 2023 · Amount UAH 134,030 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2023-02-28-007069-a-a1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 100,623 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2023-02-28-007868-a-a1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 146,285 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier TOV INKOSTAIL KOMPANI [43457749] · Ref UA-2023-03-01-010983-a-b1 · procedure: reporting