Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH" [44239004]
Why it is here
Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-01-24: each < 200,000 UAH, together 415,511 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH" [44239004]
- EDRPOU code
- 44239004
- Buyer
- Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · 2023-01-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 415,511
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1615935
- Reference
- 2023-01-24
What stands behind it10
Contract
Date 24 January 2023 · Amount UAH 12,988 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH [44239004] · Ref UA-2023-01-25-006695-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 90,397 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH [44239004] · Ref UA-2023-01-25-008091-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 5,628 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH [44239004] · Ref UA-2023-01-25-008211-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 52,430 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH [44239004] · Ref UA-2023-01-25-008374-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 14,042 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH [44239004] · Ref UA-2023-01-25-008671-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 60,560 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH [44239004] · Ref UA-2023-01-25-008841-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 28,400 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH [44239004] · Ref UA-2023-01-25-008918-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 14,930 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH [44239004] · Ref UA-2023-01-25-008985-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 57,600 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH [44239004] · Ref UA-2023-01-25-009067-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 29,936 · Buyer Sanatorii "Odesa" Sluzhby bezpeky Ukrainy [20000025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL TREIDYNH [44239004] · Ref UA-2023-01-25-009151-a-a1 · procedure: reporting
10 of 11 records shown.