Ukraine · Findings · Contract splitting on one day
TOV Veles Volyn [37602533]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-05: each < 200,000 UAH, together 403,400 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 Veles Volyn [37602533]
- EDRPOU code
- 37602533
- Buyer
- KZ Holovnenska spetsialna shkola "TSentr osvity" Volynskoi oblasnoi rady [21732279] · 2024-02-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 403,400
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1613737
- Reference
- 2024-02-05
What stands behind it4
Contract
Date 5 February 2024 · Amount UAH 78,000 · Buyer KZ Holovnenska spetsialna shkola "TSentr osvity" Volynskoi oblasnoi rady [21732279] · Supplier TOV "Veles Volyn [37602533] · Ref UA-2024-02-06-012043-a-a1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 69,000 · Buyer KZ Holovnenska spetsialna shkola "TSentr osvity" Volynskoi oblasnoi rady [21732279] · Supplier TOV Veles Volyn [37602533] · Ref UA-2024-02-06-012967-a-a1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 68,000 · Buyer KZ Holovnenska spetsialna shkola "TSentr osvity" Volynskoi oblasnoi rady [21732279] · Supplier TOV Veles Volyn [37602533] · Ref UA-2024-02-06-012395-a-c1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 188,400 · Buyer KZ Holovnenska spetsialna shkola "TSentr osvity" Volynskoi oblasnoi rady [21732279] · Supplier TOV "Veles Volyn [37602533] · Ref UA-2024-02-07-004538-a-b1 · procedure: reporting