Ukraine · Findings · Contract splitting on one day
KOMANDYTNE TOVARYSTVO "TOV "ZAPORIZKYI AVTOHENNYI ZAVOD" I KOMPANIIA" [00204777]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-01-13: each < 1,500,000 UAH, together 1,962,500 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
- KOMANDYTNE TOVARYSTVO "TOV "ZAPORIZKYI AVTOHENNYI ZAVOD" I KOMPANIIA" [00204777]
- EDRPOU code
- 00204777
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ORIKHIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" ORIKHIVSKOI MISKOI RADY [01992953] · 2022-01-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,962,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1550608
- Reference
- 2022-01-13
What stands behind it3
Contract
Date 13 January 2022 · Amount UAH 49,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ORIKHIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" ORIKHIVSKOI MISKOI … [01992953] · Supplier KOMANDYTNE TOVARYSTVO "TOV "ZAPORIZKYI AVTOHENNYI ZAVOD" I KOMPANIIA [00204777] · Ref UA-2022-01-14-005096-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 563,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ORIKHIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" ORIKHIVSKOI MISKOI … [01992953] · Supplier KOMANDYTNE TOVARYSTVO "TOV "ZAPORIZKYI AVTOHENNYI ZAVOD" I KOMPANIIA [00204777] · Ref UA-2022-01-14-005601-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 1,350,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ORIKHIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" ORIKHIVSKOI MISKOI … [01992953] · Supplier KOMANDYTNE TOVARYSTVO "TOV "ZAPORIZKYI AVTOHENNYI ZAVOD" I KOMPANIIA [00204777] · Ref UA-2022-01-14-005806-a-a1 · procedure: reporting