Ukraine · Findings · Contract splitting on one day
TzOV "Zakhidbudtreid" [43037751]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-06: each < 200,000 UAH, together 373,838 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 "Zakhidbudtreid" [43037751]
- EDRPOU code
- 43037751
- Buyer
- Opornyi zaklad “SHpanivskyi litsei SHpanivskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti” [24178300] · 2023-07-06
- Indicator
- Contract splitting on one day
- Amount
- UAH 373,838
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1638157
- Reference
- 2023-07-06
What stands behind it2
Contract
Date 6 July 2023 · Amount UAH 199,999 · Buyer Opornyi zaklad “SHpanivskyi litsei SHpanivskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti” [24178300] · Supplier TzOV "Zakhidbudtreid [43037751] · Ref UA-2023-07-07-000940-a-b1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 173,839 · Buyer Opornyi zaklad “SHpanivskyi litsei SHpanivskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti” [24178300] · Supplier TzOV "Zakhidbudtreid [43037751] · Ref UA-2023-07-07-000961-a-b1 · procedure: reporting