Ukraine · Findings · Contract splitting on one day
TzOV"Zakhidpostachannia-2020" [40705630]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-08: each < 200,000 UAH, together 364,000 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"Zakhidpostachannia-2020" [40705630]
- EDRPOU code
- 40705630
- Buyer
- Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · 2023-12-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 364,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1639426
- Reference
- 2023-12-08
What stands behind it2
Contract
Date 8 December 2023 · Amount UAH 198,612 · Buyer Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · Supplier TzOV"Zakhidpostachannia-2020 [40705630] · Ref UA-2023-12-08-007110-a-b1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 165,388 · Buyer Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · Supplier TzOV"Zakhidpostachannia-2020 [40705630] · Ref UA-2023-12-08-007367-a-b1 · procedure: reporting