Ukraine · Findings · Contract splitting on one day
DOCHIRNIE PIDPRYIEMSTVO "AVTOTREIDINH-VINNYTSIA" [31983209]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-01: each < 1,500,000 UAH, together 2,847,600 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
- DOCHIRNIE PIDPRYIEMSTVO "AVTOTREIDINH-VINNYTSIA" [31983209]
- EDRPOU code
- 31983209
- Buyer
- UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · 2023-05-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,847,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1545201
- Reference
- 2023-05-01
What stands behind it3
Contract
Date 1 May 2023 · Amount UAH 949,200 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOTREIDINH-VINNYTSIA [31983209] · Ref UA-2023-05-01-010837-a-b1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 949,200 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOTREIDINH-VINNYTSIA [31983209] · Ref UA-2023-05-01-011021-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 949,200 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOTREIDINH-VINNYTSIA [31983209] · Ref UA-2023-05-01-011332-a-c1 · procedure: reporting