Ukraine · Findings · Contract splitting on one day
TOV Veda Avto [37535373]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-05-18: each < 200,000 UAH, together 501,900 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 Veda Avto [37535373]
- EDRPOU code
- 37535373
- Buyer
- PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAKHYSTU SPOZHYVACHIV NA DERZHAVNOMU KORDONI [43936733] · 2022-05-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 501,900
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1613730
- Reference
- 2022-05-18
What stands behind it3
Contract
Date 18 May 2022 · Amount UAH 132,000 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOV Veda Avto [37535373] · Ref UA-2022-06-14-002752-a-a1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 170,000 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOV Veda Avto [37535373] · Ref UA-2022-06-14-002834-a-a1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 199,900 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOV Veda Avto [37535373] · Ref UA-2022-06-14-003058-a-a1 · procedure: reporting