Ukraine · Findings · Contract splitting on one day
TzOV "Marafet-Bud" [43469597]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-28: each < 1,500,000 UAH, together 1,542,804 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 "Marafet-Bud" [43469597]
- EDRPOU code
- 43469597
- Buyer
- Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · 2023-12-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,542,804
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1638377
- Reference
- 2023-12-28
What stands behind it3
Contract
Date 28 December 2023 · Amount UAH 426,625 · Buyer Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · Supplier TzOV "Marafet-Bud [43469597] · Ref UA-2024-01-02-001432-a-b1 · procedure: reporting
Contract
Date 28 December 2023 · Amount UAH 873,060 · Buyer Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · Supplier TzOV "Marafet-Bud [43469597] · Ref UA-2024-01-02-001888-a-c1 · procedure: reporting
Contract
Date 28 December 2023 · Amount UAH 243,119 · Buyer Upravlinnia politsii okhorony u Lvivskii oblasti [40108887] · Supplier TzOV "Marafet-Bud [43469597] · Ref UA-2024-01-02-001968-a-b1 · procedure: reporting