Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILKOMSVIT" [31210735]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-18: each < 200,000 UAH, together 399,999 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 "ILKOMSVIT" [31210735]
- EDRPOU code
- 31210735
- Buyer
- Viddil komunalnoho hospodarstva ta blahoustroiu CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [33647570] · 2023-10-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,999
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1615978
- Reference
- 2023-10-18
What stands behind it5
Contract
Date 18 October 2023 · Amount UAH 77,229 · Buyer Viddil komunalnoho hospodarstva ta blahoustroiu CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [33647570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILKOMSVIT [31210735] · Ref UA-2023-10-18-011937-a-a1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 111,552 · Buyer Viddil komunalnoho hospodarstva ta blahoustroiu CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [33647570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILKOMSVIT [31210735] · Ref UA-2023-10-18-012488-a-c1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 60,203 · Buyer Viddil komunalnoho hospodarstva ta blahoustroiu CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [33647570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILKOMSVIT [31210735] · Ref UA-2023-10-18-013047-a-b1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 94,391 · Buyer Viddil komunalnoho hospodarstva ta blahoustroiu CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [33647570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILKOMSVIT [31210735] · Ref UA-2023-10-18-013517-a-a1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 56,625 · Buyer Viddil komunalnoho hospodarstva ta blahoustroiu CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [33647570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILKOMSVIT [31210735] · Ref UA-2023-10-18-013944-a-b1 · procedure: reporting