Ukraine · Findings · Contract splitting on one day
TzOV "Fortuna-Irshava" [32123649]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-21: each < 200,000 UAH, together 370,434 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 "Fortuna-Irshava" [32123649]
- EDRPOU code
- 32123649
- Buyer
- Nyzhnobolotnianskyi ZDO [33281656] · 2023-08-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 370,434
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1639017
- Reference
- 2023-08-21
What stands behind it2
Contract
Date 21 August 2023 · Amount UAH 170,574 · Buyer Nyzhnobolotnianskyi ZDO [33281656] · Supplier TzOV "Fortuna-Irshava [32123649] · Ref UA-2023-08-21-001339-a-b1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 199,860 · Buyer Nyzhnobolotnianskyi ZDO [33281656] · Supplier TzOV "Fortuna-Irshava [32123649] · Ref UA-2023-08-21-002667-a-a1 · procedure: reporting