Ukraine · Findings · Contract splitting on one day
TzOV "Torhovyi dim "Indira" [39242523]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-01: each < 1,500,000 UAH, together 2,150,000 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 "Torhovyi dim "Indira" [39242523]
- EDRPOU code
- 39242523
- Buyer
- Vykonavchyi komitet CHervonohradskoi miskoi rady [04055920] · 2022-12-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,150,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1638965
- Reference
- 2022-12-01
What stands behind it2
Contract
Date 1 December 2022 · Amount UAH 1,300,000 · Buyer Vykonavchyi komitet CHervonohradskoi miskoi rady [04055920] · Supplier TzOV "Torhovyi Dim "INDIRA [39242523] · Ref UA-2022-12-01-015030-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 850,000 · Buyer Vykonavchyi komitet CHervonohradskoi miskoi rady [04055920] · Supplier TzOV "Torhovyi dim "Indira [39242523] · Ref UA-2022-12-01-015825-a-c1 · procedure: reporting