Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR" [13612779]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-01-19: each < 200,000 UAH, together 379,116 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 FIRMA "DNIPROKOR" [13612779]
- EDRPOU code
- 13612779
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · 2024-01-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 379,116
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1636747
- Reference
- 2024-01-19
What stands behind it5
Contract
Date 19 January 2024 · Amount UAH 97,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR [13612779] · Ref UA-2024-01-26-009913-a-b1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 61,710 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR [13612779] · Ref UA-2024-01-26-010986-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 38,040 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR [13612779] · Ref UA-2024-01-26-011051-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 97,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR [13612779] · Ref UA-2024-01-26-011294-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 84,186 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR [13612779] · Ref UA-2024-01-26-011438-a-c1 · procedure: reporting