Ukraine · Findings · Contract splitting on one day
TzOV "Nezalezhna inzhynirynhova kompaniia" [42163379]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-11-03: each < 200,000 UAH, together 397,776 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 "Nezalezhna inzhynirynhova kompaniia" [42163379]
- EDRPOU code
- 42163379
- Buyer
- Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · 2023-11-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 397,776
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1638440
- Reference
- 2023-11-03
What stands behind it5
Contract
Date 3 November 2023 · Amount UAH 48,307 · Buyer Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · Supplier TzOV "Nezalezhna inzhynirynhova kompaniia [42163379] · Ref UA-2023-11-03-013528-a-a1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 72,745 · Buyer Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · Supplier TzOV "Nezalezhna inzhynirynhova kompaniia [42163379] · Ref UA-2023-11-03-013536-a-c1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 75,827 · Buyer Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · Supplier TzOV "Nezalezhna inzhynirynhova kompaniia [42163379] · Ref UA-2023-11-03-013539-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 111,013 · Buyer Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · Supplier TzOV "Nezalezhna inzhynirynhova kompaniia [42163379] · Ref UA-2023-11-03-013542-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 89,884 · Buyer Dnistrovske baseinove upravlinnia vodnykh resursiv [13646270] · Supplier TzOV "Nezalezhna inzhynirynhova kompaniia [42163379] · Ref UA-2023-11-03-013547-a-a1 · procedure: reporting