Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMAND 77" [41421815]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-08: each < 1,500,000 UAH, together 2,620,947 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 "ARMAND 77" [41421815]
- EDRPOU code
- 41421815
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · 2023-11-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,620,947
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1617889
- Reference
- 2023-11-08
What stands behind it2
Contract
Date 8 November 2023 · Amount UAH 1,464,809 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMAND 77 [41421815] · Ref UA-2023-11-08-004663-a-c1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 1,234,282 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMAND 77 [41421815] · Ref UA-2023-11-08-005846-a-b1 · procedure: reporting