Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEIA" [32616122]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 757,896 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 "IDEIA" [32616122]
- EDRPOU code
- 32616122
- Buyer
- KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · 2023-09-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 757,896
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1615945
- Reference
- 2023-09-05
What stands behind it8
Contract
Date 5 September 2023 · Amount UAH 159,114 · Buyer KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEIA [32616122] · Ref UA-2023-09-05-010401-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 4,254 · Buyer KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEIA [32616122] · Ref UA-2023-09-05-011548-a-b1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 33,378 · Buyer KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEIA [32616122] · Ref UA-2023-09-05-011825-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 199,332 · Buyer KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEIA [32616122] · Ref UA-2023-09-05-012192-a-b1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 41,040 · Buyer KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEIA [32616122] · Ref UA-2023-09-05-012382-a-a1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 28,962 · Buyer KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEIA [32616122] · Ref UA-2023-09-05-012612-a-b1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 136,680 · Buyer KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEIA [32616122] · Ref UA-2023-09-05-012765-a-b1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 155,136 · Buyer KOLODIAZHNENSKA SILSKA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEIA [32616122] · Ref UA-2023-09-05-013083-a-c1 · procedure: reporting