Ukraine · Findings · Contract splitting on one day
TzOV "Orion LTD" [20829031]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-05-17: each < 200,000 UAH, together 387,162 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 "Orion LTD" [20829031]
- EDRPOU code
- 20829031
- Buyer
- Filiia "Stryiskyi vahonoremontnyi zavod" AT "Ukrzaliznytsia" [40123439] · 2022-05-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 387,162
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1638472
- Reference
- 2022-05-17
What stands behind it4
Contract
Date 17 May 2022 · Amount UAH 51,400 · Buyer Filiia "Stryiskyi vahonoremontnyi zavod" AT "Ukrzaliznytsia [40123439] · Supplier TzOV "Orion LTD [20829031] · Ref UA-2022-07-13-000768-a-b1 · procedure: reporting
Contract
Date 17 May 2022 · Amount UAH 22,000 · Buyer Filiia "Stryiskyi vahonoremontnyi zavod" AT "Ukrzaliznytsia [40123439] · Supplier TzOV "Orion LTD [20829031] · Ref UA-2022-07-13-001048-a-a1 · procedure: reporting
Contract
Date 17 May 2022 · Amount UAH 198,900 · Buyer Filiia "Stryiskyi vahonoremontnyi zavod" AT "Ukrzaliznytsia [40123439] · Supplier TzOV "Orion LTD [20829031] · Ref UA-2022-07-13-003507-a-b1 · procedure: reporting
Contract
Date 17 May 2022 · Amount UAH 114,862 · Buyer Filiia "Stryiskyi vahonoremontnyi zavod" AT "Ukrzaliznytsia [40123439] · Supplier TzOV "Orion LTD [20829031] · Ref UA-2022-07-13-003680-a-a1 · procedure: reporting