Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL" [31603950]
Why it is here
Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 1,350,000 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 "AVTOTRANSPORTDETAL" [31603950]
- EDRPOU code
- 31603950
- Buyer
- ATP 052814 [05448998] · 2023-01-30
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,350,000
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1617037
- Reference
- 2023-01-30
What stands behind it10
Contract
Date 30 January 2023 · Amount UAH 50,000 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-01-30-011907-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 100,000 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-01-30-016221-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 50,000 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-01-30-011725-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 100,000 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-01-30-015882-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 100,000 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-01-30-012495-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 100,000 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-01-30-015245-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 50,000 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-01-30-012665-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 100,000 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-01-30-012863-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 100,000 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-01-30-015387-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 100,000 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-01-30-016243-a-a1 · procedure: reporting
10 of 16 records shown.