Ukraine · Findings · Contract splitting on one day
TzOV "LION AI SOFT" [43145895]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-04-20: each < 1,500,000 UAH, together 2,700,000 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 "LION AI SOFT" [43145895]
- EDRPOU code
- 43145895
- Buyer
- viiskova chastyna A 2641 [24982999] · 2022-04-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,700,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1638262
- Reference
- 2022-04-20
What stands behind it3
Contract
Date 20 April 2022 · Amount UAH 1,350,000 · Buyer viiskova chastyna A 2641 [24982999] · Supplier TzOV "LION AI SOFT [43145895] · Ref UA-2023-03-30-006717-a-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 1,281,000 · Buyer viiskova chastyna A 2641 [24982999] · Supplier TzOV "LION AI SOFT [43145895] · Ref UA-2023-04-04-003242-a-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 69,000 · Buyer viiskova chastyna A 2641 [24982999] · Supplier TzOV "LION AI SOFT [43145895] · Ref UA-2023-04-04-003577-a-c1 · procedure: reporting