Ukraine · Findings · Contract splitting on one day
TOV"ELITAR" [32549968]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-01-29: each < 1,500,000 UAH, together 8,715,024 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"ELITAR" [32549968]
- EDRPOU code
- 32549968
- Buyer
- VAT "Ternopiloblenerho" [00130725] · 2024-01-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 8,715,024
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1614980
- Reference
- 2024-01-29
What stands behind it8
Contract
Date 29 January 2024 · Amount UAH 565,596 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-29-012371-a-c1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 918,408 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-29-013192-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 921,816 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-29-013883-a-c1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 1,397,580 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-29-014529-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 1,297,644 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-30-000668-a-c1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 1,280,976 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-30-001027-a-a1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 1,296,156 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-30-004648-a-a1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 1,036,848 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-30-006055-a-b1 · procedure: reporting