Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO "MIDAS-TREID" [36606249]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-31: each < 200,000 UAH, together 377,406 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
- PRYVATNE PIDPRYIEMSTVO "MIDAS-TREID" [36606249]
- EDRPOU code
- 36606249
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · 2023-10-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 377,406
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1587678
- Reference
- 2023-10-31
What stands behind it2
Contract
Date 31 October 2023 · Amount UAH 190,008 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier PRYVATNE PIDPRYIEMSTVO "MIDAS-TREID [36606249] · Ref UA-2023-11-02-000518-a-a1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 187,398 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier PRYVATNE PIDPRYIEMSTVO "MIDAS-TREID [36606249] · Ref UA-2023-11-02-010562-a-c1 · procedure: reporting