Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISPOLIN PLIUS" [33667686]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-28: each < 200,000 UAH, together 399,957 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 "ISPOLIN PLIUS" [33667686]
- EDRPOU code
- 33667686
- Buyer
- VIISKOVA CHASTYNA T0310 [33248509] · 2023-04-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,957
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1616662
- Reference
- 2023-04-28
What stands behind it2
Contract
Date 28 April 2023 · Amount UAH 199,979 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISPOLIN PLIUS [33667686] · Ref UA-2023-05-06-000274-a-b1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 199,979 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISPOLIN PLIUS [33667686] · Ref UA-2023-05-04-013477-a-a1 · procedure: reporting