Ukraine · Findings · Contract splitting on one day
TOV firma SB-Kompleks [21877948]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-08: each < 200,000 UAH, together 390,170 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 firma SB-Kompleks [21877948]
- EDRPOU code
- 21877948
- Buyer
- Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · 2023-12-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 390,170
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1614692
- Reference
- 2023-12-08
What stands behind it3
Contract
Date 8 December 2023 · Amount UAH 153,420 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-11-001863-a-b1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 81,706 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-11-001978-a-b1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 155,044 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-11-002578-a-a1 · procedure: reporting