Ukraine · Findings · Contract splitting on one day
TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod" [38472765]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-02-13: each < 200,000 UAH, together 436,427 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] · 2024-02-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 436,427
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1611056
- Reference
- 2024-02-13
What stands behind it5
Contract
Date 13 February 2024 · Amount UAH 16,653 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2024-02-14-006831-a-b1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 124,257 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2024-02-14-008252-a-c1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 97,344 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2024-02-14-008953-a-b1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 122,825 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2024-02-14-010254-a-a1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 75,348 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Torhovo-vydobuvna kompaniia "Lvivskyi mekhsklozavod [38472765] · Ref UA-2024-02-14-010869-a-c1 · procedure: reporting