Ukraine · Findings · Contract splitting on one day
TOV"KHarDorStroi" [38631790]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-28: each < 200,000 UAH, together 567,812 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"KHarDorStroi" [38631790]
- EDRPOU code
- 38631790
- Buyer
- Starosaltivska selyshchna rada [04399068] · 2023-06-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 567,812
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1615292
- Reference
- 2023-06-28
What stands behind it3
Contract
Date 28 June 2023 · Amount UAH 189,427 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV"KHarDorStroi [38631790] · Ref UA-2023-06-30-004230-a-a1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 193,585 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV "KHarDorStroi [38631790] · Ref UA-2023-07-03-000480-a-c1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 184,800 · Buyer Starosaltivska selyshchna rada [04399068] · Supplier TOV"KHarDorStroi [38631790] · Ref UA-2023-07-03-001278-a-b1 · procedure: reporting