Ukraine · Findings · Contract splitting on one day
TzOV "SAPFIR INVEUT" [39940403]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-26: each < 1,500,000 UAH, together 3,229,226 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 "SAPFIR INVEUT" [39940403]
- EDRPOU code
- 39940403
- Buyer
- Ivano-Frankivska selyshcha rada [34106981] · 2023-10-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,229,226
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1638797
- Reference
- 2023-10-26
What stands behind it4
Contract
Date 26 October 2023 · Amount UAH 800,245 · Buyer Ivano-Frankivska selyshcha rada [34106981] · Supplier TzOV "SAPFIR INVEST [39940403] · Ref UA-2023-10-27-000944-a-b1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 519,522 · Buyer Ivano-Frankivska selyshcha rada [34106981] · Supplier TzOV "SAPFIR INVEST [39940403] · Ref UA-2023-10-27-001306-a-a1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 1,118,131 · Buyer Ivano-Frankivska selyshcha rada [34106981] · Supplier TzOV "SAPFIR INVEST [39940403] · Ref UA-2023-10-27-004795-a-b1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 791,328 · Buyer Ivano-Frankivska selyshcha rada [34106981] · Supplier TzOV "SAPFIR INVEST [39940403] · Ref UA-2023-10-27-007674-a-a1 · procedure: reporting