Ukraine · Findings · Contract splitting on one day
TzOV "BA SERVIS" [44009919]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-02-15: each < 200,000 UAH, together 430,047 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
- TzOV "BA SERVIS" [44009919]
- EDRPOU code
- 44009919
- Buyer
- Horodotska silska rada [04387183] · 2022-02-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 430,047
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1637778
- Reference
- 2022-02-15
What stands behind it9
Contract
Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-15-004643-a-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-000144-a-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-000656-a-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-005036-b-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-005364-b-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-005661-b-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-005875-b-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-006921-b-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-007613-b-a1 · procedure: reporting