Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL" [31603950]
Why it is here
Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-12-27: each < 200,000 UAH, together 608,700 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] · 2023-12-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 608,700
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-1617038
- Reference
- 2023-12-27
What stands behind it10
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000165-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000161-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000171-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000166-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000168-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 29,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000173-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000176-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 29,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000179-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000164-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000169-a-b1 · procedure: reporting
10 of 13 records shown.