Ukraine · Findings · Contract splitting on one day
DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK" [37301974]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-01-23: each < 200,000 UAH, together 439,720 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 "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK" [37301974]
- EDRPOU code
- 37301974
- Buyer
- VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · 2023-01-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 439,720
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1545349
- Reference
- 2023-01-23
What stands behind it8
Contract
Date 23 January 2023 · Amount UAH 348 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2023-01-23-004958-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 69,983 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2023-01-23-005176-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 69,591 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2023-01-23-005381-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 19,990 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2023-01-23-005654-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 69,998 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2023-01-23-005914-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 49,978 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2023-01-23-006141-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 78,164 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2023-01-23-006441-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 81,668 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2023-01-23-006705-a-b1 · procedure: reporting