Ukraine · Findings · Contract splitting on one day
TOV JV "LIFTREMMONTAZH DNIPRO" [31770510]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-14: each < 200,000 UAH, together 497,495 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 JV "LIFTREMMONTAZH DNIPRO" [31770510]
- EDRPOU code
- 31770510
- Buyer
- DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 2022-12-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 497,495
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1614394
- Reference
- 2022-12-14
What stands behind it3
Contract
Date 14 December 2022 · Amount UAH 97,642 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV SP "LIFTREMMONTAZH DNIPRO [31770510] · Ref UA-2022-12-14-005877-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 199,985 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV SP "LIFTREMMONTAZH DNIPRO [31770510] · Ref UA-2022-12-14-006250-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 199,868 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV SP "LIFTREMMONTAZH DNIPRO [31770510] · Ref UA-2022-12-14-006652-a-a1 · procedure: reporting