PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI" [32740712]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-16: each < 1,500,000 UAH, together 1,522,753 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 "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI" [32740712]

EDRPOU code

32740712

Buyer

Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-16

Indicator

Contract splitting on one day

Amount

UAH 1,522,753

Records behind the indicator

5

Found

4 October 2026

Code

UA-1589134

Reference

2023-03-16

What stands behind it5

1. Contract

   Date 16 March 2023 · Amount UAH 201,376 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-03-16-005425-a-b1 · procedure: reporting

2. Contract

   Date 16 March 2023 · Amount UAH 158,352 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-03-16-005692-a-b1 · procedure: reporting

3. Contract

   Date 16 March 2023 · Amount UAH 771,093 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-03-16-005919-a-b1 · procedure: reporting

4. Contract

   Date 16 March 2023 · Amount UAH 197,625 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-03-16-006063-a-b1 · procedure: reporting

5. Contract

   Date 16 March 2023 · Amount UAH 194,307 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-03-17-002732-a-a1 · procedure: reporting

Other records of this company16

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Contract splitting on one day
9. 094 October 2026Findings · Contract splitting on one day
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service