Ukraine · Findings · Contract splitting on one day
TOV Zaburys [43506958]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-04-01: each < 200,000 UAH, together 399,996 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 Zaburys [43506958]
- EDRPOU code
- 43506958
- Buyer
- Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · 2024-04-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,996
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1613925
- Reference
- 2024-04-01
What stands behind it5
Contract
Date 1 April 2024 · Amount UAH 79,999 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2024-04-01-003609-a-c1 · procedure: reporting
Contract
Date 1 April 2024 · Amount UAH 79,999 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2024-04-01-004704-a-a1 · procedure: reporting
Contract
Date 1 April 2024 · Amount UAH 79,999 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2024-04-01-004903-a-b1 · procedure: reporting
Contract
Date 1 April 2024 · Amount UAH 79,999 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2024-04-01-005140-a-c1 · procedure: reporting
Contract
Date 1 April 2024 · Amount UAH 79,999 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Zaburys [43506958] · Ref UA-2024-04-01-005435-a-a1 · procedure: reporting