Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IMPERIOS» [39649490]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-03-07: each < 1,500,000 UAH, together 2,396,689 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 «IMPERIOS» [39649490]
- EDRPOU code
- 39649490
- Buyer
- KNP "KDTS №29" OMR [02774645] · 2022-03-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,396,689
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1635644
- Reference
- 2022-03-07
What stands behind it3
Contract
Date 7 March 2022 · Amount UAH 421,822 · Buyer KNP "KDTS №29" OMR [02774645] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IMPERIOS [39649490] · Ref UA-2022-03-07-000315-c-c1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 1,137,317 · Buyer KNP "KDTS №29" OMR [02774645] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IMPERIOS [39649490] · Ref UA-2022-03-07-000401-c-c1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 837,550 · Buyer KNP "KDTS №29" OMR [02774645] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IMPERIOS [39649490] · Ref UA-2022-03-07-000449-c-c1 · procedure: reporting