Ukraine · Findings · Contract splitting on one day
Tozov PANTLS UKRAINA [44907085]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-11-28: each < 200,000 UAH, together 923,000 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
- Tozov PANTLS UKRAINA [44907085]
- EDRPOU code
- 44907085
- Buyer
- Borshchivska miska rada [04058485] · 2023-11-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 923,000
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1644975
- Reference
- 2023-11-28
What stands behind it6
Contract
Date 28 November 2023 · Amount UAH 161,000 · Buyer Borshchivska miska rada [04058485] · Supplier Tozov PANTLS UKRAINA [44907085] · Ref UA-2023-11-28-002125-a-c1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 185,000 · Buyer Borshchivska miska rada [04058485] · Supplier Tozov PANTLS UKRAINA [44907085] · Ref UA-2023-11-28-003488-a-a1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 115,500 · Buyer Borshchivska miska rada [04058485] · Supplier Tozov PANTLS UKRAINA [44907085] · Ref UA-2023-11-28-004046-a-b1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 115,500 · Buyer Borshchivska miska rada [04058485] · Supplier TzOV "PANTELS UKRAINA [44907085] · Ref UA-2023-11-30-000614-a-a1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 161,000 · Buyer Borshchivska miska rada [04058485] · Supplier TzOV "PANTELS UKRAINA [44907085] · Ref UA-2023-11-30-000948-a-b1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 185,000 · Buyer Borshchivska miska rada [04058485] · Supplier TzOV "PANTELS UKRAINA [44907085] · Ref UA-2023-11-30-001176-a-c1 · procedure: reporting