Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKO-TRANS" [38444738]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 426,250 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKO-TRANS" [38444738]
- EDRPOU code
- 38444738
- Buyer
- VIDDIL OSVITY BARSKOI MISKOI RADY [41299207] · 2023-10-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 426,250
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1627115
- Reference
- 2023-10-10
What stands behind it4
Contract
Date 10 October 2023 · Amount UAH 143,600 · Buyer VIDDIL OSVITY BARSKOI MISKOI RADY [41299207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKO-TRANS [38444738] · Ref UA-2023-10-10-005660-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 59,250 · Buyer VIDDIL OSVITY BARSKOI MISKOI RADY [41299207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKO-TRANS [38444738] · Ref UA-2023-10-10-006125-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 70,800 · Buyer VIDDIL OSVITY BARSKOI MISKOI RADY [41299207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKO-TRANS [38444738] · Ref UA-2023-10-10-008923-a-b1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 152,600 · Buyer VIDDIL OSVITY BARSKOI MISKOI RADY [41299207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKO-TRANS [38444738] · Ref UA-2023-10-10-009994-a-c1 · procedure: reporting