Ukraine · Findings · Contract splitting on one day
TOV KOMINVIEST [18019170]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-13: each < 1,500,000 UAH, together 2,636,064 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 KOMINVIEST [18019170]
- EDRPOU code
- 18019170
- Buyer
- DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · 2023-11-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,636,064
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1613950
- Reference
- 2023-11-13
What stands behind it2
Contract
Date 13 November 2023 · Amount UAH 1,318,032 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier TOV KOMINVIEST [18019170] · Ref UA-2023-11-13-016157-a-c1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 1,318,032 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier TOV "KOMINVIEST [18019170] · Ref UA-2023-11-14-016512-a-c1 · procedure: reporting