Ukraine · Findings · Contract splitting on one day
TOV "Torhovyi dim "MAKSITREID" [41484723]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-06-02: each < 200,000 UAH, together 1,366,536 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
- TOV "Torhovyi dim "MAKSITREID" [41484723]
- EDRPOU code
- 41484723
- Buyer
- Pidhaitsivska silska rada [04332331] · 2023-06-02
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,366,536
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1611028
- Reference
- 2023-06-02
What stands behind it7
Contract
Date 2 June 2023 · Amount UAH 194,328 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-013014-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 199,664 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-012747-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 186,369 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-013090-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 194,557 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-013156-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 197,684 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-013213-a-b1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 198,794 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-012925-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 195,140 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-012831-a-b1 · procedure: reporting