Ukraine · Findings · Contract splitting on one day
TOV"UKR-IEVRO DIM" [40322287]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-17: each < 200,000 UAH, together 370,600 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"UKR-IEVRO DIM" [40322287]
- EDRPOU code
- 40322287
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Ternopilska miska dytiacha komunalna likarnia" [04528442] · 2023-08-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 370,600
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1615256
- Reference
- 2023-08-17
What stands behind it2
Contract
Date 17 August 2023 · Amount UAH 177,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "Ternopilska miska dytiacha komunalna likarnia [04528442] · Supplier TOV"UKR-IEVRO DIM [40322287] · Ref UA-2023-08-17-011965-a-b1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 192,700 · Buyer Komunalne nekomertsiine pidpryiemstvo "Ternopilska miska dytiacha komunalna likarnia [04528442] · Supplier TOV "UKR-IEVRO DIM [40322287] · Ref UA-2023-08-17-012272-a-c1 · procedure: reporting