Ukraine · Findings · Contract splitting on one day
TOV"IU.KEI" [37912699]
Why it is here
Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-12-20: each < 200,000 UAH, together 698,630 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"IU.KEI" [37912699]
- EDRPOU code
- 37912699
- Buyer
- KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · 2022-12-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 698,630
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1615304
- Reference
- 2022-12-20
What stands behind it10
Contract
Date 20 December 2022 · Amount UAH 12,900 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV « IU.KEI [37912699] · Ref UA-2022-12-22-023297-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 27,178 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV"IU.KEI [37912699] · Ref UA-2022-12-22-023832-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 6,240 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-12-22-024118-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 1,705 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-12-23-000818-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 85,000 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-12-23-001327-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 81,000 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-12-23-001603-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 2,810 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV " IU.KEI [37912699] · Ref UA-2022-12-23-002248-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 87,745 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV " IU.KEI [37912699] · Ref UA-2022-12-23-002964-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 27,975 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-12-23-003307-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 76,500 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-12-23-003510-a-b1 · procedure: reporting
10 of 14 records shown.