Ukraine · Findings · Contract splitting on one day
TOV MK RIAL [35855917]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-17: each < 200,000 UAH, together 399,530 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 MK RIAL [35855917]
- EDRPOU code
- 35855917
- Buyer
- Novovodolazka selyshchna rada [04397997] · 2022-03-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,530
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1614063
- Reference
- 2022-03-17
What stands behind it2
Contract
Date 17 March 2022 · Amount UAH 199,650 · Buyer Novovodolazka selyshchna rada [04397997] · Supplier TOV MK RIAL [35855917] · Ref UA-2022-03-21-000164-c-c1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 199,880 · Buyer Novovodolazka selyshchna rada [04397997] · Supplier TOV MK RIAL [35855917] · Ref UA-2022-03-18-000381-b-b1 · procedure: reporting