Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA" [25090493]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-20: each < 200,000 UAH, together 799,908 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 "AMILA" [25090493]
- EDRPOU code
- 25090493
- Buyer
- Turiiska selyshchna rada [04333052] · 2023-11-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 799,908
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1617674
- Reference
- 2023-11-20
What stands behind it4
Contract
Date 20 November 2023 · Amount UAH 199,986 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-016617-a-a1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 199,980 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-016783-a-c1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 199,944 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-016942-a-b1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 199,998 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2023-11-21-017008-a-c1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Court decisions about the party
- 025 October 2026Findings · Several indicators on one party
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold