Ukraine · Findings · Contract splitting on one day
TzOV"Vodolend Ukraina" [35704813]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-18: each < 200,000 UAH, together 365,256 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"Vodolend Ukraina" [35704813]
- EDRPOU code
- 35704813
- Buyer
- Derzhavne komunalne pidpryiemstvo "Rozivka" [31081247] · 2023-05-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 365,256
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1639394
- Reference
- 2023-05-18
What stands behind it2
Contract
Date 18 May 2023 · Amount UAH 195,917 · Buyer Derzhavne komunalne pidpryiemstvo "Rozivka [31081247] · Supplier TzOV"Vodolend Ukraina [35704813] · Ref UA-2023-05-26-009246-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 169,339 · Buyer Derzhavne komunalne pidpryiemstvo "Rozivka [31081247] · Supplier TzOV "Vodalend [35704813] · Ref UA-2023-05-26-009799-a-a1 · procedure: reporting