Ukraine · Findings · Contract splitting on one day
TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod" [38472765]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-09-26: each < 200,000 UAH, together 397,591 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 "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod" [38472765]
- EDRPOU code
- 38472765
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · 2023-09-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 397,591
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1611055
- Reference
- 2023-09-26
What stands behind it6
Contract
Date 26 September 2023 · Amount UAH 33,308 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2023-09-27-014442-a-b1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 61,309 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2023-09-28-008446-a-a1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 54,062 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2023-09-28-008724-a-c1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 50,337 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2023-09-28-009060-a-a1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 91,963 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2023-09-28-009350-a-a1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 106,612 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2023-09-28-010321-a-c1 · procedure: reporting