Ukraine · Findings · Contract splitting on one day
TzOV "KHKHI STOLITTIA-PLIUS" [30051316]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-18: each < 1,500,000 UAH, together 2,838,180 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 "KHKHI STOLITTIA-PLIUS" [30051316]
- EDRPOU code
- 30051316
- Buyer
- DELIATYNSKA SELYSHCHNA RADA [04354539] · 2023-12-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,838,180
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1639029
- Reference
- 2023-12-18
What stands behind it2
Contract
Date 18 December 2023 · Amount UAH 1,425,304 · Buyer DELIATYNSKA SELYSHCHNA RADA [04354539] · Supplier TzOV "KHKHI STOLITTIA-PLIUS [30051316] · Ref UA-2023-12-21-000807-a-b1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 1,412,876 · Buyer DELIATYNSKA SELYSHCHNA RADA [04354539] · Supplier TzOV "KHKHI STOLITTIA-PLIUS [30051316] · Ref UA-2023-12-21-001170-a-a1 · procedure: reporting